GOLDY KAZAKHSTAN COMPANY, TOO

BIN 100840006018
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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: 2

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Pushkina, 168/2

Locality

Astana

About TOO «GOLDY KAZAKHSTAN COMPANY» — BIN 100840006018

Last registry change: 06.06.2019

GOLDY KAZAKHSTAN COMPANY, TOO was registered on 12.08.2010.

TOO «GOLDY KAZAKHSTAN COMPANY»: registration details and status

TOO «GOLDY KAZAKHSTAN COMPANY» (BIN 100840006018) has the status “Ликвидация”; dissolution date — 13.03.2019. Registered address — 010000, Astana, Raion Sariarka, St. Pushkina, D. 168/2, region — Astana, Republic of Kazakhstan.

Management of TOO «GOLDY KAZAKHSTAN COMPANY»

The head of TOO «GOLDY KAZAKHSTAN COMPANY» is Tsikalo Alla Vladimirovna. Previously, TOO «GOLDY KAZAKHSTAN COMPANY» was headed by Grinberg Alla Vladimirovna.

Verification of TOO «GOLDY KAZAKHSTAN COMPANY» 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 «GOLDY KAZAKHSTAN COMPANY» are available in the full Statsnet report. All the data to verify TOO «GOLDY KAZAKHSTAN COMPANY» 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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