LIMITED LIABILITY PARTNERSHIP "GEOLOGICAL COMPASS"
Wholesale of a wide range of goods without any specification
BIN 201240022207Full legal name | LIMITED LIABILITY PARTNERSHIP "GEOLOGICAL COMPASS"stat.gov.kz |
Name in Kazakh | "GEOLOGICAL COMPASS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GEOLOGICAL COMPASS" |
Previous names | ТОО "ANZ BROTHERS СOMPANY", ТОО "GEOLOGICAL COMPASS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Karasai Batira , Дом 187, КВ. 2А |
Registration date | 21.12.2020 · 5 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.12.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 289 040 ₸ | 36 920 ₸ |
| 2021 | 19 566 208 ₸ | 315 584 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Karasai Batira , Дом 187
Unit
КВ. 2А
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GEOLOGICAL COMPASS" — BIN 201240022207
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GEOLOGICAL COMPASS" was registered on 21.12.2020. In 2024, estimated annual revenue was 2 289 040 ₸ and tax payments totaled 36 920 ₸.
LIMITED LIABILITY PARTNERSHIP "GEOLOGICAL COMPASS": registration details and status
LIMITED LIABILITY PARTNERSHIP "GEOLOGICAL COMPASS" (BIN 201240022207) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GEOLOGICAL COMPASS" has been operating for 5 years 8 months, since 21.12.2020. Registered address — Almaty , Алмалинский Район, Ulica Karasai Batira , Дом 187, КВ. 2А, 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 "GEOLOGICAL COMPASS"
The head of LIMITED LIABILITY PARTNERSHIP "GEOLOGICAL COMPASS" is Ie Haj Chin. Previously, LIMITED LIABILITY PARTNERSHIP "GEOLOGICAL COMPASS" was headed by Sisekenov Nurlan Musaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "GEOLOGICAL COMPASS" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GEOLOGICAL COMPASS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GEOLOGICAL COMPASS" 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.
Frequently asked questions
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