GOLD KZ, TOO
Retail sale of other goods in the markets
BIN 151240014059Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLD KZ" |
Name in Kazakh | "ГОЛД KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLD KZ" |
Previous names | ТОО "ГОЛД ЛОМБАРД KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.02.2021 |
Address | Kostanaiskaya Oblast, Mendikarinskii Raion, Borovskoi S.O., S.Borovskoi, Ulica Jenis, 2 |
Registration date | 15.12.2015 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 44 159 314 ₸ | 712 247 ₸ |
| 2019 | 14 497 274 ₸ | 233 827 ₸ |
| 2018 | 11 484 632 ₸ | 185 236 ₸ |
| 2017 | 20 102 942 ₸ | 324 241 ₸ |
| 2016 | 2 113 518 ₸ | 34 089 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Jenis , 2
Locality
Kostanaiskaya oblast'
About TOO «GOLD KZ» — BIN 151240014059
Last registry change: 03.02.2021
GOLD KZ, TOO was registered on 15.12.2015. In 2020, estimated annual revenue was 44 159 314 ₸ and tax payments totaled 712 247 ₸.
llp «GOLD KZ»: registration details and status
llp «GOLD KZ» (BIN 151240014059) has the status “Ликвидация”; dissolution date — 01.02.2021. Registered address — Kostanaiskaya Oblast, Mendikarinskii Raion, Borovskoi S.O., S.Borovskoi, Ulica Jenis, 2, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892). Business category — Small enterprise, ownership type — Private.
Management of TOO «GOLD KZ»
The head of TOO «GOLD KZ» is Gritsenko Svetlana Evgen'evna.
Verification of TOO «GOLD KZ» in official registries of the Republic of Kazakhstan
Also on record: 3 events (3 name changes, most recent date — 01.02.2021), 2 historical names. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «GOLD KZ» are available in the full Statsnet report. All the data to verify TOO «GOLD 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.
Frequently asked questions
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