GOLD PRODUCT (GOLD PRODUKT), TOO

Wholesale of motor gasoline

BIN 120540012243
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20194 362 134 ₸70 357 ₸
2017386 989 492 ₸6 241 766 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Buhar Jirau, 41, Apt 1

Locality

Karaganda Region

About TOO «GOLD PRODUCT (GOLD PRODUKT)» — BIN 120540012243

Last registry change: 07.12.2021

GOLD PRODUCT (GOLD PRODUKT), TOO was registered on 21.05.2012. In 2019, estimated annual revenue was 4 362 134 ₸ and tax payments totaled 70 357 ₸.

Limited liability partnership «GOLD PRODUCT (GOLD PRODUKT)»: registration details and status

Limited liability partnership «GOLD PRODUCT (GOLD PRODUKT)» (BIN 120540012243) has the status “Ликвидация”; dissolution date — 07.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Buhar Jirau, 41, Apt 1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «GOLD PRODUCT (GOLD PRODUKT)»

The head of TOO «GOLD PRODUCT (GOLD PRODUKT)» is Ten Dmitrij Al'bertovich.

Verification of TOO «GOLD PRODUCT (GOLD PRODUKT)» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «GOLD PRODUCT (GOLD PRODUKT)» are available in the full Statsnet report. All the data to verify TOO «GOLD PRODUCT (GOLD PRODUKT)» 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.

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