LIMITED LIABILITY PARTNERSHIP "GOLDENBRANCH"

The activities of collection agencies and credit bureaus, with the exception of the state

BIN 171040018810

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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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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20253 926 956 ₸63 338 ₸
20245 255 368 ₸84 764 ₸
20232 977 178 ₸48 019 ₸
20222 421 596 ₸39 058 ₸
20212 417 504 ₸38 992 ₸
20209 877 778 ₸159 319 ₸
201918 407 738 ₸296 899 ₸
20184 863 156 ₸78 438 ₸

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: 3

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ljapina Anastasija Gennad'EvnaOfficer
LIMITED LIABILITY PARTNERSHIP "GOLDENBRANCH"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Prospekt Abaya , 160

Unit

КВ 12

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GOLDENBRANCH" — BIN 171040018810

Last registry change: 09.04.2019

LIMITED LIABILITY PARTNERSHIP "GOLDENBRANCH" was registered on 13.10.2017. In 2025, estimated annual revenue was 3 926 956 ₸ and tax payments totaled 63 338 ₸.

LIMITED LIABILITY PARTNERSHIP "GOLDENBRANCH": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLDENBRANCH" (BIN 171040018810) has the status “Ликвидация”; dissolution date — 30.04.2026. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Prospekt Abaya , 160, КВ 12, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLDENBRANCH"

The head of LIMITED LIABILITY PARTNERSHIP "GOLDENBRANCH" is Ljapina Anastasija Gennad'evna. Previously, LIMITED LIABILITY PARTNERSHIP "GOLDENBRANCH" was headed by Sivohin Dmitrij Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLDENBRANCH" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLDENBRANCH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLDENBRANCH" 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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