LIMITED LIABILITY PARTNERSHIP «GROMADA INVEST»
Wholesale of a wide range of goods without any specification
BIN 200840006950 · VAT 30001-1013155No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GROMADA INVEST» |
Name in Kazakh | «ГРОМАДА ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GROMADA INVEST" |
Previous names | ТОО "ГРОМАДА ИНВЕСТ" |
Status | Active |
Address | Ulytau region, Jezkazgan G.A., G.Jezkazgan, Street O. Baikonurova, 110, Apt 84 |
Registration date | 07.08.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.08.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 013 572 ₸ | 48 606 ₸ |
| 2022 | 688 200 ₸ | 11 100 ₸ |
| 2021 | 13 938 716 ₸ | 224 818 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 41
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Ulytau Region
House number and street
Street O. Baikonurova, 110
Unit
Apt 84
Locality
Ulytau Region
About LIMITED LIABILITY PARTNERSHIP «GROMADA INVEST» — BIN 200840006950
Last registry change: 07.08.2020
LIMITED LIABILITY PARTNERSHIP «GROMADA INVEST» was registered on 07.08.2020. In 2023, estimated annual revenue was 3 013 572 ₸ and tax payments totaled 48 606 ₸. According to public sources: 41 government contracts.
LIMITED LIABILITY PARTNERSHIP «GROMADA INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GROMADA INVEST» (BIN 200840006950) has the status “Active”. Registered address — Ulytau region, Jezkazgan G.A., G.Jezkazgan, Street O. Baikonurova, 110, Apt 84, region — Ulytau Region, 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 «GROMADA INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «GROMADA INVEST» is Firsov Artem Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP «GROMADA INVEST» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «GROMADA INVEST» appears in 3 court cases (as defendant — 3, most recent date — 20.04.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GROMADA INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GROMADA INVEST» 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.