ГУЛЬДАНА-2020, ТОО
Розничная торговля подержанными товарами в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 130640015937Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГУЛЬДАНА-2020"stat.gov.kz |
Name in Kazakh | "ГУЛЬДАНА-2020" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GUL'DANA-2020" |
Previous names | ТОО "ЛОМБАРД ГУЛЬДАНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.06.2024 |
Address | Костанайская область, Аркалык Г.А., Г.Аркалык, Проспект Абая, 68, КВ 4 |
Registration date | 20.06.2013 · 13 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 20.06.2020 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 504 122 ₸ | 8 131 ₸ |
| 2022 | 14 907 590 ₸ | 240 445 ₸ |
| 2021 | 16 692 694 ₸ | 269 237 ₸ |
| 2020 | 11 977 346 ₸ | 193 183 ₸ |
| 2019 | 12 916 460 ₸ | 208 330 ₸ |
| 2018 | 33 718 762 ₸ | 543 851 ₸ |
| 2017 | 11 720 790 ₸ | 189 045 ₸ |
| 2016 | 3 580 872 ₸ | 57 756 ₸ |
| 2015 | 208 258 ₸ | 3 359 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ГУЛЬДАНА-2020, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Проспект Абая, 68
Room
КВ 4
Locality
Костанайская область
Description
Company ГУЛЬДАНА-2020, ТОО was registered on 20.06.2013.
The company was liquidated on 18.06.2024.
Upon registration the organization was assigned BIN 130640015937.
Legal address: Костанайская область, Аркалык Г.А., Г.Аркалык, Проспект Абая, 68, КВ 4.
The main activity is Оптовая и розничная торговля.
Leaders — Ahmetova Feruza Amangel'dievna.
In 2023, the estimated annual revenue was 504 122 ₸, tax deductions — 8 131 ₸.