JOINT-STOCK COMPANY "EVRAZIJSKAJA ZOLOTOPROMYSHLENNAJA GRUPPA "GOLD BARS"
Wholesale of precious metals
BIN 160640006180No sign-up or report credits required
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Full legal name | JOINT-STOCK COMPANY "EVRAZIJSKAJA ZOLOTOPROMYSHLENNAJA GRUPPA "GOLD BARS" |
Name in Kazakh | "ЕВРАЗИЙСКАЯ ЗОЛОТОПРОМЫШЛЕННАЯ ГРУППА "GOLD BARS" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "EVRAZIJSKAJA ZOLOTOPROMYSHLENNAJA GRUPPA "GOLD BARS" |
Previous names | АО "ЕВРАЗИЙСКАЯ ЗОЛОТОПРОМЫШЛЕННАЯ ГРУППА "GOLD BARS" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Street Kooperativnaya, 62 |
Registration date | 07.06.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.06.2016 |
Branches | Not found |
Contacts22
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 219 288 ₸ | 51 924 ₸ |
| 2022 | 9 042 700 ₸ | 145 850 ₸ |
| 2021 | 542 686 ₸ | 8 753 ₸ |
| 2019 | 11 281 210 ₸ | 181 955 ₸ |
| 2017 | 17 725 428 ₸ | 285 894 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 75 total connections
- 12 by founders
- 6 by address
- 30 by management
- 22 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
Street Kooperativnaya, 62
Locality
Kostanay Region
About JOINT-STOCK COMPANY "EVRAZIJSKAJA ZOLOTOPROMYSHLENNAJA GRUPPA "GOLD BARS" — BIN 160640006180
Last registry change: 07.06.2016
JOINT-STOCK COMPANY "EVRAZIJSKAJA ZOLOTOPROMYSHLENNAJA GRUPPA "GOLD BARS" was registered on 07.06.2016. In 2023, estimated annual revenue was 3 219 288 ₸ and tax payments totaled 51 924 ₸.
JOINT-STOCK COMPANY "EVRAZIJSKAJA ZOLOTOPROMYSHLENNAJA GRUPPA "GOLD BARS": registration details and status
JOINT-STOCK COMPANY "EVRAZIJSKAJA ZOLOTOPROMYSHLENNAJA GRUPPA "GOLD BARS" (BIN 160640006180) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Kooperativnaya, 62, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of precious metals (OKED 46724). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of JOINT-STOCK COMPANY "EVRAZIJSKAJA ZOLOTOPROMYSHLENNAJA GRUPPA "GOLD BARS"
The head of JOINT-STOCK COMPANY "EVRAZIJSKAJA ZOLOTOPROMYSHLENNAJA GRUPPA "GOLD BARS" is Skuridina Natal'ja Petrovna. Previously, JOINT-STOCK COMPANY "EVRAZIJSKAJA ZOLOTOPROMYSHLENNAJA GRUPPA "GOLD BARS" was headed by Нaumenko Мihail Вitalьevich.
Verification of JOINT-STOCK COMPANY "EVRAZIJSKAJA ZOLOTOPROMYSHLENNAJA GRUPPA "GOLD BARS" in official registries of the Republic of Kazakhstan
JOINT-STOCK COMPANY "EVRAZIJSKAJA ZOLOTOPROMYSHLENNAJA GRUPPA "GOLD BARS" appears in 62 court cases (as plaintiff — 40, as defendant — 22, most recent date — 28.10.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный), interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of JOINT-STOCK COMPANY "EVRAZIJSKAJA ZOLOTOPROMYSHLENNAJA GRUPPA "GOLD BARS" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "EVRAZIJSKAJA ZOLOTOPROMYSHLENNAJA GRUPPA "GOLD BARS" 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.