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 150640023436

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018120 038 758 ₸1 936 109 ₸
20171 132 815 392 ₸18 271 216 ₸
2016744 523 714 ₸12 008 447 ₸
2015312 693 838 ₸5 043 449 ₸

Business activity

Primary business activity OKED

46180
Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups
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: 4
  • Government contracts: 5

Connections and affiliations

  • 42 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bariev Denis DamirovichOfficer
LIMITED LIABILITY PARTNERSHIP "AURUM LINE (AURUM LAJN)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Toporkova , Строение 7

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AURUM LINE (AURUM LAJN)" — BIN 150640023436

Up to date as of September 1, 2026

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 — Kostanaiskaya Oblast, Rudnii A., Rudnii, Ulica Toporkova, Stroenie 7, region — Kostanaiskaya oblast', 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.

Frequently asked questions

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