LIMITED LIABILITY PARTNERSHIP «GOLD HILL FINANCES»
Wholesale of a wide range of goods without any specification
BIN 150140020671No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GOLD HILL FINANCES» |
Name in Kazakh | «GOLD HILL FINANCES» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD HILL FINANCES" |
Status | Ликвидация |
Liquidation date | 04.05.2024 |
Address | Ulytau region, Jezkazgan G.A., G.Jezkazgan, Street Ilyasa Esenberlina, 61, Apt 31 |
Registration date | 26.01.2015 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.02.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 693 464 ₸ | 59 572 ₸ |
| 2018 | 2 607 348 ₸ | 42 054 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 14
Connections and affiliations
- 43 total connections
- 6 by founders
- 6 by address
- 18 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Ulytau Region
House number and street
Street Ilyasa Esenberlina, 61
Unit
Apt 31
Locality
Ulytau Region
About LIMITED LIABILITY PARTNERSHIP «GOLD HILL FINANCES» — BIN 150140020671
Last registry change: 08.02.2019
LIMITED LIABILITY PARTNERSHIP «GOLD HILL FINANCES» was registered on 26.01.2015. In 2019, estimated annual revenue was 3 693 464 ₸ and tax payments totaled 59 572 ₸. According to public sources: 14 government contracts.
LIMITED LIABILITY PARTNERSHIP «GOLD HILL FINANCES»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GOLD HILL FINANCES» (BIN 150140020671) has the status “Ликвидация”; dissolution date — 04.05.2024. Registered address — Ulytau region, Jezkazgan G.A., G.Jezkazgan, Street Ilyasa Esenberlina, 61, Apt 31, region — Ulytau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GOLD HILL FINANCES»
The head of LIMITED LIABILITY PARTNERSHIP «GOLD HILL FINANCES» is Zhandarbekov Zhalgas Alimbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «GOLD HILL FINANCES» was headed by Umirbekov Margulan Nurlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GOLD HILL FINANCES» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.03.2019), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GOLD HILL FINANCES» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GOLD HILL FINANCES» 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.