AURUM LINE (АУРУМ ЛАЙН), ТОО
Деятельность агентов, специализирующихся на оптовой торговле отдельными видами товаров или группами товаров, не включенными в другие группировки
БИН 150640023436Get 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 "AURUM LINE (АУРУМ ЛАЙН)"stat.gov.kz |
Name in Kazakh | "AURUM LINE (АУРУМ ЛАЙН)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AURUM LINE (AURUM LAJN)" |
Previous names | ТОО "AURUM LINE (АУРУМ ЛАЙН)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.09.2025 |
Address | Костанайская область, Рудный г.а., г.Рудный, улица Топоркова, Строение 7 |
Registration date | 25.06.2015 · 11 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 05.11.2021 |
Branches | Not found |
Contacts13
Phone
+7 (░░░) ░░░-░░-░░
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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 |
|---|---|---|
| 2018 | 120 038 758 ₸ | 1 936 109 ₸ |
| 2017 | 1 132 815 392 ₸ | 18 271 216 ₸ |
| 2016 | 744 523 714 ₸ | 12 008 447 ₸ |
| 2015 | 312 693 838 ₸ | 5 043 449 ₸ |
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: 4
- Government contracts: 5
Links and affiliates
- 42 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 13 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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AURUM LINE (АУРУМ ЛАЙН), 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
Улица Топоркова, Строение 7
Locality
Костанайская область
Description
Company AURUM LINE (АУРУМ ЛАЙН), ТОО was registered on 25.06.2015.
The main activity is Оптовая и розничная торговля.
Leaders — Bariev Denis Damirovich, Umathadzhiev Timur Zavazhevich.
In 2018, the estimated annual revenue was 120 038 758 ₸, tax deductions — 1 936 109 ₸.
According to public sources: 5 government contracts.
The company was liquidated on 29.09.2025.
Upon registration the organization was assigned BIN 150640023436.
Legal address: Костанайская область, Рудный г.а., г.Рудный, улица Топоркова, Строение 7.