LIMITED LIABILITY PARTNERSHIP "GOLD BARS SECURITY"

Wholesale of other machinery and equipment

BIN 170340027530

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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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Contacts5

Phone

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Email

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Social networks

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: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Donik Oleg FedotovichOfficer
LIMITED LIABILITY PARTNERSHIP "GOLD BARS SECURITY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica V.M. Komarova , Дом 35

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GOLD BARS SECURITY" — BIN 170340027530

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GOLD BARS SECURITY" was registered on 27.03.2017.

LIMITED LIABILITY PARTNERSHIP "GOLD BARS SECURITY": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLD BARS SECURITY" (BIN 170340027530) has the status “Ликвидация”; dissolution date — 19.10.2023. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica V.M. Komarova, House 35, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLD BARS SECURITY"

The head of LIMITED LIABILITY PARTNERSHIP "GOLD BARS SECURITY" is Donik Oleg Fedotovich. Previously, LIMITED LIABILITY PARTNERSHIP "GOLD BARS SECURITY" was headed by Safin Ruslan Baglanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLD BARS SECURITY" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLD BARS SECURITY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD BARS SECURITY" 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.

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