LIMITED LIABILITY PARTNERSHIP "GI GROUP"
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 080240021975Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GI GROUP" |
Name in Kazakh | "GI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GI GROUP" |
Previous names | ТОО "GI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | West Kazakhstan Region, Uralsk A., Derkulskaya P.A., P.Derkul, Street Sultanbek Qojanov, Stroenie 1a |
Registration date | 26.02.2008 · 18 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.02.2008 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 473 184 ₸ | 7 632 ₸ |
| 2020 | 359 600 ₸ | 5 800 ₸ |
| 2019 | 1 292 762 ₸ | 20 851 ₸ |
| 2018 | 335 420 ₸ | 5 410 ₸ |
| 2017 | 351 726 ₸ | 5 673 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Sultanbek Qojanov, Stroenie 1a
Locality
West kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "GI GROUP" — BIN 080240021975
Last registry change: 26.02.2008
LIMITED LIABILITY PARTNERSHIP "GI GROUP" was registered on 26.02.2008. In 2021, estimated annual revenue was 473 184 ₸ and tax payments totaled 7 632 ₸.
LIMITED LIABILITY PARTNERSHIP "GI GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "GI GROUP" (BIN 080240021975) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Derkulskaya P.A., P.Derkul, Street Sultanbek Qojanov, Stroenie 1a, region — West kazakhstan region, Republic of Kazakhstan. Primary activity — Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47251). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GI GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "GI GROUP" is Maukeshev Nurlan Nasangalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "GI GROUP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GI GROUP" 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.