TOO «GOLDEN HORSE KZ»
Wholesale of a wide range of goods without any specification
BIN 151240002134No sign-up or report credits required
Contacts2
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Full legal name | TOO «GOLDEN HORSE KZ» |
Name in Kazakh | «GOLDEN HORSE KZ» ЖШС |
Name in English | TOO "GOLDEN HORSE KZ" |
Status | Ликвидация |
Liquidation date | 12.05.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Molokova, 106/1, Office 28 |
Registration date | 03.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.05.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 432 200 ₸ | 23 100 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Karaganda Region
House number and street
Street Molokova, 106/1
Locality
Karaganda Region
About TOO «GOLDEN HORSE KZ» — BIN 151240002134
Last registry change: 13.05.2022
TOO «GOLDEN HORSE KZ» was registered on 03.12.2015. In 2016, estimated annual revenue was 1 432 200 ₸ and tax payments totaled 23 100 ₸.
TOO «GOLDEN HORSE KZ»: registration details and status
TOO «GOLDEN HORSE KZ» (BIN 151240002134) has the status “Ликвидация”; dissolution date — 12.05.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Molokova, 106/1, Office 28, region — Karaganda 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 TOO «GOLDEN HORSE KZ»
The head of TOO «GOLDEN HORSE KZ» is Kospanov Alisher Serikovich.
Verification of TOO «GOLDEN HORSE 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 «GOLDEN HORSE KZ» are available in the full Statsnet report. All the data to verify TOO «GOLDEN HORSE 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.