LIMITED LIABILITY PARTNERSHIP "ZLATO ID"
BIN 100440014292Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZLATO ID"stat.gov.kz |
Name in Kazakh | "ЗЛАТО ИД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZLATO ID" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.01.2024 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Mikroraion 17, 47 |
Registration date | 20.04.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 250 418 ₸ | 4 039 ₸ |
| 2019 | 11 666 292 ₸ | 188 166 ₸ |
| 2018 | 9 339 184 ₸ | 150 632 ₸ |
| 2017 | 12 174 072 ₸ | 196 356 ₸ |
| 2016 | 10 671 192 ₸ | 172 116 ₸ |
| 2015 | 10 886 642 ₸ | 175 591 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "ZLATO ID"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Mikroraion 17 , 47
Locality
Karagandinskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "ZLATO ID" was registered on 20.04.2010. In 2020, estimated annual revenue was 250 418 ₸ and tax payments totaled 4 039 ₸.
| Status | Ликвидация · Liquidation date 17.01.2024 |
| BIN | 100440014292 |
| Registration date | 20.04.2010 |
| Registered address | Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Mikroraion 17, 47 |
| Region | Karagandinskaya oblast' |
| Number of employees | 5 |
| Management | Leont'eva Inna Vladimirovna |
| Events | Count 5 · Most recent date 01.08.2023 |
| Previous names | Count 1 |
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ZLATO ID" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ZLATO ID" is 100440014292. The company was registered on 20.04.2010 in Kazakhstan.
The registry lists Leont'Eva Inna Vladimirovna as the head of LIMITED LIABILITY PARTNERSHIP "ZLATO ID", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "ZLATO ID" is Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Mikroraion 17, 47.
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