P-O KOMPANII " GFMM GENERAL TRADING LLC"

Activities of professional public organizations

BIN 131242000767

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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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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202290 458 ₸1 459 ₸
2017930 ₸15 ₸
201621 793 062 ₸351 501 ₸
2015157 085 742 ₸2 533 641 ₸

Business activity

Primary business activity OKED

94120
Activities of professional public organizations

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

  • 29 total connections
  • 5 by founders
  • 12 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Denis SergeevichOfficer
P-O KOMPANII " GFMM GENERAL TRADING LLC"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Shevchenko Ulica Radostovca , 165б/72г

Locality

Almaty

About P-O KOMPANII " GFMM GENERAL TRADING LLC" — BIN 131242000767

Up to date as of September 1, 2026

P-O KOMPANII " GFMM GENERAL TRADING LLC" was registered on 03.12.2013. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

P-O KOMPANII " GFMM GENERAL TRADING LLC": registration details and status

P-O KOMPANII " GFMM GENERAL TRADING LLC" (BIN 131242000767) has the status “Ликвидация”; dissolution date — 11.05.2022. Registered address — Almaty, Almalinskii Raion, Ulica Shevchenko, 165b/72g, Kv 705, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of professional public organizations (OKED 94120). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of P-O KOMPANII " GFMM GENERAL TRADING LLC"

The head of P-O KOMPANII " GFMM GENERAL TRADING LLC" is Kim Denis Sergeevich.

Verification of P-O KOMPANII " GFMM GENERAL TRADING LLC" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of P-O KOMPANII " GFMM GENERAL TRADING LLC" are available in the full Statsnet report. All the data to verify P-O KOMPANII " GFMM GENERAL TRADING LLC" 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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