TOO "GALION PROEKT"
The activities of agents for the wholesale trade of a wide range of goods
BIN 191140003275Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOO "GALION PROEKT"stat.gov.kz |
Name in Kazakh | "ГАЛИОН ПРОЕКТ" ЖШС |
Name in English | TOO "GALION PROEKT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.09.2020 |
Address | Shimkent Q., Abai Aydan, Ulica Temir Qaziq, D.132 |
Registration date | 04.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.07.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 237 460 ₸ | 3 830 ₸ |
| 2022 | 185 442 ₸ | 2 991 ₸ |
| 2020 | 5 030 246 ₸ | 81 133 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
46909Wholesale of a wide range of goods without any specification
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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TOO "GALION PROEKT"
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Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Temir Qaziq , 132
Locality
Shimkent
Description
TOO "GALION PROEKT" was registered on 04.11.2019. In 2023, estimated annual revenue was 237 460 ₸ and tax payments totaled 3 830 ₸.
| Status | Отмена регистрационного действия · Liquidation date 08.09.2020 |
| BIN | 191140003275 |
| Registration date | 04.11.2019 |
| Registered address | Shimkent Q., Abai Aydan, Ulica Temir Qaziq, D.132 |
| Region | Shimkent |
| Business activity | The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) |
| Number of employees | 5 |
| Management | Udovichenko Viktor Anatol'evich, Dzhumagulov Amantaj Krokbaevich |
| Events | Count 4 · Most recent date 01.04.2022 |
| Previous names | Count 1 |
Data updated: 28.07.2022
Frequently asked questions
The official registry lists TOO "GALION PROEKT" as inactive, with the status "Отмена регистрационного действия".
The Business Identification Number (BIN) of TOO "GALION PROEKT" is 191140003275. The company was registered on 04.11.2019 in Kazakhstan.
The registry lists Udovichenko Viktor Anatol'Evich as the head of TOO "GALION PROEKT", with the role of Officer.
The registered address of TOO "GALION PROEKT" is Shimkent Q., Abai Aydan, Ulica Temir Qaziq, D.132.
The primary business activity of TOO "GALION PROEKT" is The activities of agents for the wholesale trade of a wide range of goods (code 46190).
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