LIMITED LIABILITY PARTNERSHIP "GUL'DANA-2020"

Retail sale of second-hand goods in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 130640015937

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Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2023504 122 ₸8 131 ₸
202214 907 590 ₸240 445 ₸
202116 692 694 ₸269 237 ₸
202011 977 346 ₸193 183 ₸
201912 916 460 ₸208 330 ₸
201833 718 762 ₸543 851 ₸
201711 720 790 ₸189 045 ₸
20163 580 872 ₸57 756 ₸
2015208 258 ₸3 359 ₸

Business activity

Primary business activity OKED

47791
Retail sale of second-hand goods in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Kostanaiskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmetova Feruza Amangel'DievnaOfficer
LIMITED LIABILITY PARTNERSHIP "GUL'DANA-2020"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Prospekt Abaya , 68

Unit

КВ 4

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GUL'DANA-2020" — BIN 130640015937

Last registry change: 20.06.2020

LIMITED LIABILITY PARTNERSHIP "GUL'DANA-2020" was registered on 20.06.2013. In 2023, estimated annual revenue was 504 122 ₸ and tax payments totaled 8 131 ₸.

LIMITED LIABILITY PARTNERSHIP "GUL'DANA-2020": registration details and status

LIMITED LIABILITY PARTNERSHIP "GUL'DANA-2020" (BIN 130640015937) has the status “Ликвидация”; dissolution date — 18.06.2024. Registered address — Kostanaiskaya oblast' , Аркалык Г.А., Г.Аркалык, Prospekt Abaya , 68, КВ 4, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of second-hand goods in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 47791). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GUL'DANA-2020"

The head of LIMITED LIABILITY PARTNERSHIP "GUL'DANA-2020" is Ahmetova Feruza Amangel'dievna.

Verification of LIMITED LIABILITY PARTNERSHIP "GUL'DANA-2020" in official registries of the Republic of Kazakhstan

Also on record: 1 event (1 name change, most recent date — 01.07.2020), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GUL'DANA-2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GUL'DANA-2020" 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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