LIMITED LIABILITY PARTNERSHIP «GULDEN GROUP»

Other non-store retail

BIN 150140021570
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2018620 000 ₸10 000 ₸
2017182 656 278 ₸2 946 069 ₸
201622 984 516 ₸370 718 ₸
20151 854 296 ₸29 908 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Microdistrict 15, 13

Unit

Apt 39

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «GULDEN GROUP» — BIN 150140021570

Last registry change: 26.01.2015

LIMITED LIABILITY PARTNERSHIP «GULDEN GROUP» was registered on 26.01.2015. In 2018, estimated annual revenue was 620 000 ₸ and tax payments totaled 10 000 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP «GULDEN GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «GULDEN GROUP» (BIN 150140021570) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 15, 13, Apt 39, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «GULDEN GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «GULDEN GROUP» is Kumpejsov Erzhan Kanatovich. Previously, LIMITED LIABILITY PARTNERSHIP «GULDEN GROUP» was headed by Aqyzhanova Gulden Ersinqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP «GULDEN GROUP» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GULDEN GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GULDEN GROUP» 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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