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 130640015937No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GUL'DANA-2020» |
Name in Kazakh | «ГУЛЬДАНА-2020» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GUL'DANA-2020" |
Previous names | ТОО "ЛОМБАРД ГУЛЬДАНА" |
Status | Ликвидация |
Liquidation date | 18.06.2024 |
Address | Kostanay region, Arkalik G.A., G.Arkalik, Avenue Abaya, 68, Apt 4 |
Registration date | 20.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.06.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Avenue Abaya, 68
Unit
Apt 4
Locality
Kostanay Region
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 — Kostanay region, Arkalik G.A., G.Arkalik, Avenue Abaya, 68, Apt 4, region — Kostanay Region, 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.