GOLD RESERVE KZ, TOO
Forwarding services
BIN 131140017323No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GOLD RESERVE KZ» |
Name in Kazakh | «GOLD RESERVE KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLD RESERVE KZ" |
Status | Ликвидация |
Liquidation date | 19.01.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Saranskoe Shosse, Uchastok 29 |
Registration date | 20.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 21.01.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 436 046 ₸ | 7 033 ₸ |
| 2016 | 18 123 344 ₸ | 292 312 ₸ |
| 2015 | 22 213 980 ₸ | 358 290 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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, Street Saranskoe Shosse, Uchastok 29
Locality
Karaganda Region
About TOO «GOLD RESERVE KZ» — BIN 131140017323
Last registry change: 21.01.2022
GOLD RESERVE KZ, TOO was registered on 20.11.2013. In 2019, estimated annual revenue was 436 046 ₸ and tax payments totaled 7 033 ₸.
Limited liability partnership «GOLD RESERVE KZ»: registration details and status
Limited liability partnership «GOLD RESERVE KZ» (BIN 131140017323) has the status “Ликвидация”; dissolution date — 19.01.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Saranskoe Shosse, Uchastok 29, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «GOLD RESERVE KZ»
The head of TOO «GOLD RESERVE KZ» is Lejman Evgenij Viktorovich.
Verification of TOO «GOLD RESERVE KZ» 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 RESERVE KZ» are available in the full Statsnet report. All the data to verify TOO «GOLD RESERVE KZ» 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.