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Wholesale trade
KZActiveBIN 190340018822
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "GEFEST TREID"

Director
Шахин Айсель Аббасовна
Incorporated
17.03.2019
Address
Алматы ул. МИРЗОЯНА Л, 189, КВ 42
Activity
Деятельность агентов по оптовой торговле товарами широкого ассортимента
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Risks

0/18

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GEFEST TREID"
BIN
190340018822
Legal address
Алматы ул. МИРЗОЯНА Л, 189, КВ 42
VAT payer
No, deregistered 18.08.2020. Reason: non-submission of VAT related TNF after six months after the deadline set by the Tax Code for its submission
КАТО
751110000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46190 Деятельность агентов по оптовой торговле товарами широкого ассортимента

1
46190primary

Деятельность агентов по оптовой торговле товарами широкого ассортимента

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • ША

    Шахин Айсель Аббасовна

    Director

Former directors

  • АААББАСОВА АЙСЕЛЬ АББАСОВНА
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "GEFEST TREID" (BIN 190340018822): Active legal entity, Almaty, registered in 2019, 7 years on the market. Main activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. No risk indicators for «GEFEST TREID» were found in open registries. Latest registry change: change of director, December 1, 2021. Founders: 1. Director on record: Шахин Айсель Аббасовна. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.