GERMES KAPITAL MENEDZHMENT, TOO
Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups
BIN 070740003636No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GERMES KAPITAL MENEDZHMENT» |
Name in Kazakh | «ГЕРМЕС КАПИТАЛ МЕНЕДЖМЕНТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GERMES KAPITAL MENEDZHMENT" |
Status | Ликвидация |
Liquidation date | 08.06.2021 |
Address | Almaty, Bostandikskii Raion, Microdistrict Nur Alatau, 21 |
Registration date | 10.07.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.06.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 6 200 ₸ | 100 ₸ |
| 2020 | 39 717 324 ₸ | 640 602 ₸ |
| 2019 | 83 654 306 ₸ | 1 349 263 ₸ |
| 2018 | 87 374 182 ₸ | 1 409 261 ₸ |
| 2017 | 84 979 060 ₸ | 1 370 630 ₸ |
| 2016 | 74 521 334 ₸ | 1 201 957 ₸ |
| 2015 | 336 972 356 ₸ | 5 435 038 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Microdistrict Nur Alatau, 21
Locality
Almaty
About TOO «GERMES KAPITAL MENEDZHMENT» — BIN 070740003636
Last registry change: 10.06.2021
GERMES KAPITAL MENEDZHMENT, TOO was registered on 10.07.2007. In 2021, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
Limited liability partnership «GERMES KAPITAL MENEDZHMENT»: registration details and status
Limited liability partnership «GERMES KAPITAL MENEDZHMENT» (BIN 070740003636) has the status “Ликвидация”; dissolution date — 08.06.2021. Registered address — Almaty, Bostandikskii Raion, Microdistrict Nur Alatau, 21, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180) and 1 additional activity. Business category — Small enterprise, ownership type — Private.
Management of TOO «GERMES KAPITAL MENEDZHMENT»
The head of TOO «GERMES KAPITAL MENEDZHMENT» is Omarov Sabit Ajazkanovich. Previously, TOO «GERMES KAPITAL MENEDZHMENT» was headed by Ajmasheva Zhanna Alibekovna.
Verification of TOO «GERMES KAPITAL MENEDZHMENT» in official registries of the Republic of Kazakhstan
Also on record: 9 events (2 name changes, most recent date — 01.06.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «GERMES KAPITAL MENEDZHMENT» are available in the full Statsnet report. All the data to verify TOO «GERMES KAPITAL MENEDZHMENT» 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.