GOLDEN EXCHANGE, ТОО

Деятельность ломбардов

БИН 120440020072

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Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
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Contacts9

Phone

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Email

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Website

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Social networks

Finances

YearEstimated annual revenueTax deductions
202514 670 130 ₸236 615 ₸
2024104 029 490 ₸1 677 895 ₸
202334 646 716 ₸558 818 ₸
202247 655 618 ₸768 639 ₸
202168 895 144 ₸1 111 212 ₸
2020260 289 578 ₸4 198 219 ₸
2019115 425 586 ₸1 861 703 ₸
2018159 234 352 ₸2 568 296 ₸
201791 853 062 ₸1 481 501 ₸
201620 840 928 ₸336 144 ₸

Activity type

Main activity type ОКЭД

Additional activity types ОКЭД

96090
Предоставление прочих индивидуальных услуг, не включенных в другие группировки

Government contracts

Proceeds from contracts

Contracts

quasicontracts sum

Quasicontracts

Applications by year

Applications by amount

Registration information change history

DateChangeWasNow

Equity participations in companies

Established companyRegistration dateEnterprise sizeNo. of employees

Activity

  • Activity records in public sources: 6

Links and affiliates

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by leaders
  • 9 by contact

Court cases

ActionPlaintiffSidesDefendantResultStart date

Staff

Full nameAgeWork experiencePositionSalarySource

Departments

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Risks

No risks found.

Address

Country

Kazakhstan

Region

Карагандинская Область

House number and street

Карагандинская область, Темиртау г.а., г.Темиртау, проспект Комсомольский, 23/5

Locality

Карагандинская область

Description

Company GOLDEN EXCHANGE, ТОО was registered on 23.04.2012. In 2025, the estimated annual revenue was 14 670 130 ₸, tax deductions — 236 615 ₸.

StatusДействующее
БИН120440020072
Registration date23.04.2012
Legal addressКарагандинская область, Темиртау г.а., г.Темиртау, проспект Комсомольский, 23/5
RegionКарагандинская область
Activity typeДеятельность ломбардов (OKED 64921)
Number of employees6
LeadersIsabekova Alija Amanbaevna
Court casesTotal 3 · As plaintiff 3 · Last date 03.10.2024
EventsCount 3 · Last date 01.08.2024
Historical namesCount 1

Data updated: 23.04.2012

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