LIMITED LIABILITY PARTNERSHIP «GOLDEN SHIELD CORP.»
Other financial services, financing in various sectors of the economy, investment activities
BIN 190640019227No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GOLDEN SHIELD CORP.» |
Name in Kazakh | «GOLDEN SHIELD CORP.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLDEN SHIELD CORP." |
Previous names | ТОО "GOLDEN SHIELD CORP." |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 92 |
Registration date | 18.06.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.06.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 41 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 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
Avenue Buhar Jirau, 92
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «GOLDEN SHIELD CORP.» — BIN 190640019227
Last registry change: 18.06.2019
LIMITED LIABILITY PARTNERSHIP «GOLDEN SHIELD CORP.» was registered on 18.06.2019.
LIMITED LIABILITY PARTNERSHIP «GOLDEN SHIELD CORP.»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GOLDEN SHIELD CORP.» (BIN 190640019227) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 92, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GOLDEN SHIELD CORP.»
The head of LIMITED LIABILITY PARTNERSHIP «GOLDEN SHIELD CORP.» is Gabdullin Ramil' Rifovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GOLDEN SHIELD CORP.» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GOLDEN SHIELD CORP.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GOLDEN SHIELD CORP.» 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.