LIMITED LIABILITY PARTNERSHIP «GALLEON 2015»
Other non-store retail
BIN 210440025568 · VAT 30001-1013862No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GALLEON 2015» |
Name in Kazakh | «GALLEON 2015» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GALLEON 2015" |
Previous names | ТОО "GALLEON 2015" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Qasim Amanjolov, House 5 |
Registration date | 20.04.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.04.2021 |
Branches |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 476 881 122 ₸ | 7 691 631 ₸ |
| 2022 | 607 462 422 ₸ | 9 797 781 ₸ |
| 2021 | 292 684 206 ₸ | 4 720 713 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Qasim Amanjolov, House 5
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «GALLEON 2015» — BIN 210440025568
Last registry change: 20.04.2021
LIMITED LIABILITY PARTNERSHIP «GALLEON 2015» was registered on 20.04.2021. In 2023, estimated annual revenue was 476 881 122 ₸ and tax payments totaled 7 691 631 ₸. According to public sources: 2 branches.
LIMITED LIABILITY PARTNERSHIP «GALLEON 2015»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GALLEON 2015» (BIN 210440025568) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Qasim Amanjolov, House 5, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GALLEON 2015»
The head of LIMITED LIABILITY PARTNERSHIP «GALLEON 2015» is Tolegenov Aqzhol Amanzholuly. Previously, LIMITED LIABILITY PARTNERSHIP «GALLEON 2015» was headed by Koh Oksana Karlovna.
Verification of LIMITED LIABILITY PARTNERSHIP «GALLEON 2015» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GALLEON 2015» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GALLEON 2015» 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.