GOLD PREMIUM, TOO

BIN 180640030701
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

St. Erubaeva, D. 20

Locality

Karaganda Region

About TOO «GOLD PREMIUM» — BIN 180640030701

Last registry change: 30.08.2019

GOLD PREMIUM, TOO was registered on 26.06.2018.

TOO «GOLD PREMIUM»: registration details and status

TOO «GOLD PREMIUM» (BIN 180640030701) has the status “Ликвидация”; dissolution date — 26.06.2018. Registered address — 100000, Oblast Karagandinskaya, Gorod Karaganda, Raion Imeni Kazibek Bi, St. Erubaeva, D. 20, region — Karaganda Region, Republic of Kazakhstan.

Management of TOO «GOLD PREMIUM»

The head of TOO «GOLD PREMIUM» is Tsimfer Nikolaj Igorevich.

Verification of TOO «GOLD PREMIUM» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «GOLD PREMIUM» are available in the full Statsnet report. All the data to verify TOO «GOLD PREMIUM» 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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