LIMITED LIABILITY PARTNERSHIP "JUVELIRNAJA TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "GOLD BARS"

Production of noble (precious) metals

BIN 070540023980
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023678 900 ₸10 950 ₸
20222 307 144 ₸37 212 ₸
20214 721 114 ₸76 147 ₸
202082 212 ₸1 326 ₸
20195 617 820 ₸90 610 ₸
20182 982 200 ₸48 100 ₸
20178 440 680 ₸136 140 ₸
20161 117 984 ₸18 032 ₸

Business activity

Primary business activity OKED

24410
Production of noble (precious) metals
Companies in this industry in Kostanay Region

Other business activities OKED

32120
Manufacture of jewelery and similar articles

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 18

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street Kooperativnaya, House 62

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP "JUVELIRNAJA TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "GOLD BARS" — BIN 070540023980

Last registry change: 08.05.2007

LIMITED LIABILITY PARTNERSHIP "JUVELIRNAJA TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "GOLD BARS" was registered on 08.05.2007. In 2023, estimated annual revenue was 678 900 ₸ and tax payments totaled 10 950 ₸. According to public sources: 18 government contracts, 1 branch.

LIMITED LIABILITY PARTNERSHIP "JUVELIRNAJA TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "GOLD BARS": registration details and status

LIMITED LIABILITY PARTNERSHIP "JUVELIRNAJA TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "GOLD BARS" (BIN 070540023980) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Kooperativnaya, House 62, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Production of noble (precious) metals (OKED 24410) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "JUVELIRNAJA TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "GOLD BARS"

The head of LIMITED LIABILITY PARTNERSHIP "JUVELIRNAJA TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "GOLD BARS" is Skuridina Natal'ja Petrovna. Previously, LIMITED LIABILITY PARTNERSHIP "JUVELIRNAJA TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "GOLD BARS" was headed by Donik Oleg Fedotovich.

Verification of LIMITED LIABILITY PARTNERSHIP "JUVELIRNAJA TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "GOLD BARS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "JUVELIRNAJA TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "GOLD BARS" appears in 45 court cases (as plaintiff — 23, as defendant — 22, most recent date — 02.04.2024). Also on record: 6 events (2 name changes, most recent date — 01.08.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JUVELIRNAJA TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "GOLD BARS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JUVELIRNAJA TORGOVO-PROIZVODSTVENNAJA KOMPANIJA "GOLD BARS" 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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