LIMITED LIABILITY PARTNERSHIP «GAZINVEST KZ»
Wholesale of a wide range of goods without any specification
BIN 200540005753 · VAT 60001-1213577No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GAZINVEST KZ» |
Name in Kazakh | «GAZINVEST KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GAZINVEST KZ" |
Previous names | ТОО "GAZINVEST KZ" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Dostik, House 38 |
Registration date | 12.05.2020 · 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 | 12.05.2020 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 23 914 268 ₸ | 385 714 ₸ |
| 2023 | 14 348 598 ₸ | 231 429 ₸ |
| 2022 | 18 965 676 ₸ | 305 898 ₸ |
| 2021 | 620 936 758 ₸ | 10 015 109 ₸ |
| 2020 | 252 063 170 ₸ | 4 065 535 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 3
Connections and affiliations
- 58 total connections
- 12 by founders
- 6 by address
- 18 by management
- 17 by contact
Court cases
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
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Dostik, House 38
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «GAZINVEST KZ» — BIN 200540005753
Last registry change: 12.05.2020
LIMITED LIABILITY PARTNERSHIP «GAZINVEST KZ» was registered on 12.05.2020. In 2024, estimated annual revenue was 23 914 268 ₸ and tax payments totaled 385 714 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «GAZINVEST KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GAZINVEST KZ» (BIN 200540005753) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, House 38, region — Almaty, 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 «GAZINVEST KZ»
The head of LIMITED LIABILITY PARTNERSHIP «GAZINVEST KZ» is Goncharova Tat'jana Viktorovna. Previously, LIMITED LIABILITY PARTNERSHIP «GAZINVEST KZ» was headed by Baqytzhanov Kuanysh Baqytzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «GAZINVEST KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «GAZINVEST KZ» appears in 6 court cases (as defendant — 6, most recent date — 21.02.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GAZINVEST KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GAZINVEST KZ» 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.