LIMITED LIABILITY PARTNERSHIP «GARDI GROUP (GARDI GRUP)»
Wholesale of textiles
BIN 180640023628No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GARDI GROUP (GARDI GRUP)» |
Name in Kazakh | «GARDI GROUP (ГАРДИ ГРУП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GARDI GROUP (GARDI GRUP)" |
Previous names | ТОО "GARDI GROUP (ГАРДИ ГРУП)" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Street Tolstogo, 119 |
Registration date | 19.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.06.2018 |
Branches |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 6 338 818 ₸ | 102 239 ₸ |
| 2020 | 9 156 594 ₸ | 147 687 ₸ |
| 2019 | 18 807 452 ₸ | 303 346 ₸ |
| 2018 | 6 209 424 ₸ | 100 152 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Tolstogo, 119
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «GARDI GROUP (GARDI GRUP)» — BIN 180640023628
Last registry change: 19.06.2018
LIMITED LIABILITY PARTNERSHIP «GARDI GROUP (GARDI GRUP)» was registered on 19.06.2018. In 2021, estimated annual revenue was 6 338 818 ₸ and tax payments totaled 102 239 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP «GARDI GROUP (GARDI GRUP)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GARDI GROUP (GARDI GRUP)» (BIN 180640023628) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Tolstogo, 119, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GARDI GROUP (GARDI GRUP)»
The head of LIMITED LIABILITY PARTNERSHIP «GARDI GROUP (GARDI GRUP)» is Ibragimov Alisher Shuhratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GARDI GROUP (GARDI GRUP)» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GARDI GROUP (GARDI GRUP)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GARDI GROUP (GARDI GRUP)» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.