LIMITED LIABILITY PARTNERSHIP «GOLDEN DRAGON 88»
Wholesale of a wide range of goods without any specification
BIN 180740033561No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GOLDEN DRAGON 88» |
Name in Kazakh | «GOLDEN DRAGON 88» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLDEN DRAGON 88" |
Previous names | ТОО "GOLDEN DRAGON 88" |
Status | Ликвидация |
Liquidation date | 17.11.2025 |
Address | Zhambyl Region, Sarisuskii Raion, Janatas, Pereulok Shokai Datka, 3 |
Registration date | 31.07.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Pereulok Shokai Datka, 3
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «GOLDEN DRAGON 88» — BIN 180740033561
LIMITED LIABILITY PARTNERSHIP «GOLDEN DRAGON 88» was registered on 31.07.2018.
LIMITED LIABILITY PARTNERSHIP «GOLDEN DRAGON 88»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GOLDEN DRAGON 88» (BIN 180740033561) has the status “Ликвидация”; dissolution date — 17.11.2025. Registered address — Zhambyl Region, Sarisuskii Raion, Janatas, Pereulok Shokai Datka, 3, region — Zhambyl Region, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GOLDEN DRAGON 88»
The head of LIMITED LIABILITY PARTNERSHIP «GOLDEN DRAGON 88» is Toksanbaeva Salima Moldashevna.
Verification of LIMITED LIABILITY PARTNERSHIP «GOLDEN DRAGON 88» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GOLDEN DRAGON 88» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GOLDEN DRAGON 88» 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.