LIMITED LIABILITY PARTNERSHIP «GRACIAS ESTATE (GRASIAS ESTEJT)»
Other non-store retail
BIN 200540015384 · VAT 60001-1222966No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GRACIAS ESTATE (GRASIAS ESTEJT)» |
Name in Kazakh | «GRACIAS ESTATE (ГРАСИАС ЭСТЕЙТ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRACIAS ESTATE (GRASIAS ESTEJT)" |
Previous names | ТОО "GRACIAS ESTATE", ТОО "GRACIAS ESTATE (ГРАСИАС ЭСТЕЙТ)" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Jibek Joli, House 135, N.P. 8 |
Registration date | 21.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.05.2020 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 38 378 000 ₸ | 619 000 ₸ |
| 2023 | 28 230 894 ₸ | 455 337 ₸ |
| 2022 | 288 734 310 ₸ | 4 657 005 ₸ |
| 2021 | 78 499 440 ₸ | 1 266 120 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 55 total connections
- 18 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Jibek Joli, House 135
Unit
N.P. 8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «GRACIAS ESTATE (GRASIAS ESTEJT)» — BIN 200540015384
Last registry change: 21.05.2020
LIMITED LIABILITY PARTNERSHIP «GRACIAS ESTATE (GRASIAS ESTEJT)» was registered on 21.05.2020. In 2024, estimated annual revenue was 38 378 000 ₸ and tax payments totaled 619 000 ₸.
LIMITED LIABILITY PARTNERSHIP «GRACIAS ESTATE (GRASIAS ESTEJT)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GRACIAS ESTATE (GRASIAS ESTEJT)» (BIN 200540015384) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Jibek Joli, House 135, N.P. 8, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GRACIAS ESTATE (GRASIAS ESTEJT)»
The head of LIMITED LIABILITY PARTNERSHIP «GRACIAS ESTATE (GRASIAS ESTEJT)» is Sujinbekov Ulan Madibekuly. Previously, LIMITED LIABILITY PARTNERSHIP «GRACIAS ESTATE (GRASIAS ESTEJT)» was headed by Galiakparova Sholpan Nurkenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «GRACIAS ESTATE (GRASIAS ESTEJT)» in official registries of the Republic of Kazakhstan
Also on record: 7 events (2 name changes, most recent date — 01.09.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GRACIAS ESTATE (GRASIAS ESTEJT)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GRACIAS ESTATE (GRASIAS ESTEJT)» 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.