LIMITED LIABILITY PARTNERSHIP "GEM.COM"

Wholesale of a wide range of goods without any specification

BIN 200940025623 · VAT 58001-1117230

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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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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022856 931 078 ₸13 821 469 ₸
2020171 864 ₸2 772 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 3

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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Mahatbekov Erbolat MahatbekulyDirector
LIMITED LIABILITY PARTNERSHIP "GEM.COM"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Ulica Chaikovskogo, 190/82, Kv 23

Unit

КВ 23

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GEM.COM" — BIN 200940025623

Last registry change: 21.09.2020

LIMITED LIABILITY PARTNERSHIP "GEM.COM" was registered on 21.09.2020. In 2022, estimated annual revenue was 856 931 078 ₸ and tax payments totaled 13 821 469 ₸.

LIMITED LIABILITY PARTNERSHIP "GEM.COM": registration details and status

LIMITED LIABILITY PARTNERSHIP "GEM.COM" (BIN 200940025623) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Chaikovskogo, 190/82, Kv 23, 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 "GEM.COM"

The head of LIMITED LIABILITY PARTNERSHIP "GEM.COM" is Mahatbekov Erbolat Mahatbekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "GEM.COM" in official registries of the Republic of Kazakhstan

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 "GEM.COM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GEM.COM" 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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