TOO "GANJO BROKER (GANDZHOU BROKER)"

Wholesale of a wide range of goods without any specification

BIN 201240004102

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 240 000 ₸20 000 ₸

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: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Buleshev Nurlan BajanovichOfficer
TOO "GANJO BROKER (GANDZHOU BROKER)"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Shevchenko , 90

Locality

Almaty

About TOO "GANJO BROKER (GANDZHOU BROKER)" — BIN 201240004102

Up to date as of September 1, 2026

TOO "GANJO BROKER (GANDZHOU BROKER)" was registered on 04.12.2020. In 2020, estimated annual revenue was 1 240 000 ₸ and tax payments totaled 20 000 ₸.

TOO "GANJO BROKER (GANDZHOU BROKER)": registration details and status

TOO "GANJO BROKER (GANDZHOU BROKER)" (BIN 201240004102) has the status “Ликвидация”; dissolution date — 04.12.2020. Registered address — Almaty Q., Almali Aydan, Ulica Shevchenko, 90, 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 — 6 employees.

Management of TOO "GANJO BROKER (GANDZHOU BROKER)"

The head of TOO "GANJO BROKER (GANDZHOU BROKER)" is Buleshev Nurlan Bajanovich.

Verification of TOO "GANJO BROKER (GANDZHOU BROKER)" in official registries of the Republic of Kazakhstan

TOO "GANJO BROKER (GANDZHOU BROKER)" appears in 1 court case (as defendant — 1, most recent date — 04.02.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "GANJO BROKER (GANDZHOU BROKER)" are available in the full Statsnet report. All the data to verify TOO "GANJO BROKER (GANDZHOU BROKER)" 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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