LIMITED LIABILITY PARTNERSHIP "GGI-COMPANY"
Wholesale of a wide range of goods without any specification
BIN 200140015250Full legal name | LIMITED LIABILITY PARTNERSHIP "GGI-COMPANY"stat.gov.kz |
Name in Kazakh | "GGI-COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GGI-COMPANY" |
Previous names | ТОО "ГРАНД ГРОУП ИНКОРПОРЕЙШН", ТОО "GGI-COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Каратауский Район, Mikroraion Nursat , Д.7, КВ 3 |
Registration date | 15.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.01.2020 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 330 274 ₸ | 5 327 ₸ |
| 2021 | 101 680 ₸ | 1 640 ₸ |
| 2020 | 10 135 264 ₸ | 163 472 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 6
- Government contracts: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Nursat , Д.7
Unit
КВ 3
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "GGI-COMPANY" — BIN 200140015250
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GGI-COMPANY" was registered on 15.01.2020. In 2022, estimated annual revenue was 330 274 ₸ and tax payments totaled 5 327 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP "GGI-COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "GGI-COMPANY" (BIN 200140015250) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GGI-COMPANY" has been operating for 6 years 7 months, since 15.01.2020. Registered address — Shimkent , Каратауский Район, Mikroraion Nursat , Д.7, КВ 3, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GGI-COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "GGI-COMPANY" is Omirzaq Nurbaq Muhtaruly.
Verification of LIMITED LIABILITY PARTNERSHIP "GGI-COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GGI-COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GGI-COMPANY" 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.
Frequently asked questions
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