LIMITED LIABILITY PARTNERSHIP «AURUM LINE (AURUM LAJN)»
Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups
BIN 150640023436No sign-up or report credits required
Contacts13
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «AURUM LINE (AURUM LAJN)» |
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 | Ликвидация |
Liquidation date | 29.09.2025 |
Address | Kostanay Region, Rudnii A., Rudnii, Street Toporkova, Stroenie 7 |
Registration date | 25.06.2015 · 11 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 | 05.11.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 5
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Fines and administrative penalties
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
Street Toporkova, Stroenie 7
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «AURUM LINE (AURUM LAJN)» — BIN 150640023436
Last registry change: 05.11.2021
LIMITED LIABILITY PARTNERSHIP «AURUM LINE (AURUM LAJN)» was registered on 25.06.2015. In 2018, estimated annual revenue was 120 038 758 ₸ and tax payments totaled 1 936 109 ₸. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP «AURUM LINE (AURUM LAJN)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AURUM LINE (AURUM LAJN)» (BIN 150640023436) has the status “Ликвидация”; dissolution date — 29.09.2025. Registered address — Kostanay Region, Rudnii A., Rudnii, Street Toporkova, Stroenie 7, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AURUM LINE (AURUM LAJN)»
The head of LIMITED LIABILITY PARTNERSHIP «AURUM LINE (AURUM LAJN)» is Bariev Denis Damirovich. Previously, LIMITED LIABILITY PARTNERSHIP «AURUM LINE (AURUM LAJN)» was headed by Umathadzhiev Timur Zavazhevich.
Verification of LIMITED LIABILITY PARTNERSHIP «AURUM LINE (AURUM LAJN)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «AURUM LINE (AURUM LAJN)» appears in 6 court cases (as defendant — 6, most recent date — 18.07.2025). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AURUM LINE (AURUM LAJN)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AURUM LINE (AURUM LAJN)» 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.