LIMITED LIABILITY PARTNERSHIP "GROMADA INVEST"

Wholesale of a wide range of goods without any specification

BIN 200840006950 · VAT 30001-1013155

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts8

Phone

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Email

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Website

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Social networks

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Financials

YearEstimated annual revenueTax payments
20233 013 572 ₸48 606 ₸
2022688 200 ₸11 100 ₸
202113 938 716 ₸224 818 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' ylitau

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2
  • Government contracts: 41

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Firsov Artem AndreevichDirector
LIMITED LIABILITY PARTNERSHIP "GROMADA INVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Ylitau

House number and street

Ulica O. Baikonurova , 110

Unit

КВ 84

Locality

Oblast' ylitau

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 — Oblast' ylitau , Жезказган Г.А., Г.Жезказган, Ulica O. Baikonurova , 110, КВ 84, region — Oblast' ylitau, 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.

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