LIMITED LIABILITY PARTNERSHIP «GREEN CHECK MARK»
Wholesale of a wide range of goods without any specification
BIN 170140030652 · VAT 60001-1233900No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GREEN CHECK MARK» |
Name in Kazakh | «GREEN CHECK MARK» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GREEN CHECK MARK" |
Previous names | ТОО "MGM GRANT", ТОО "BUSINESS GRANT" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 21.02.2023 |
Address | Almaty, Turksibskii Raion, Street Sauranbaeva, House 7/1 |
Registration date | 30.01.2017 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.02.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 8 306 636 ₸ | 133 978 ₸ |
| 2022 | 151 799 064 ₸ | 2 448 372 ₸ |
| 2020 | 1 958 670 954 ₸ | 31 591 467 ₸ |
| 2019 | 109 139 768 142 ₸ | 1 760 318 841 ₸ |
| 2018 | 166 984 645 322 ₸ | 2 693 300 731 ₸ |
| 2017 | 11 099 775 990 ₸ | 179 028 645 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 80 total connections
- 24 by founders
- 6 by address
- 30 by management
- 15 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Sauranbaeva, House 7/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «GREEN CHECK MARK» — BIN 170140030652
Last registry change: 22.02.2023
LIMITED LIABILITY PARTNERSHIP «GREEN CHECK MARK» was registered on 30.01.2017. In 2023, estimated annual revenue was 8 306 636 ₸ and tax payments totaled 133 978 ₸.
LIMITED LIABILITY PARTNERSHIP «GREEN CHECK MARK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GREEN CHECK MARK» (BIN 170140030652) has the status “Reorganized (merger, acquisition)”; dissolution date — 21.02.2023. Registered address — Almaty, Turksibskii Raion, Street Sauranbaeva, House 7/1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GREEN CHECK MARK»
The head of LIMITED LIABILITY PARTNERSHIP «GREEN CHECK MARK» is Zajtsev Sergej Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP «GREEN CHECK MARK» was headed by Basarab Marija Grigor'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «GREEN CHECK MARK» in official registries of the Republic of Kazakhstan
Also on record: 14 events (most recent date — 01.02.2023), 2 historical names. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GREEN CHECK MARK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GREEN CHECK MARK» 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.