GOLD PACK, TOO

BIN 131240012594
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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

Contacts1

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: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Mametova, 18 B

Locality

Almaty Region

About TOO «GOLD PACK» — BIN 131240012594

Last registry change: 02.02.2019

GOLD PACK, TOO was registered on 17.12.2013.

TOO «GOLD PACK»: registration details and status

TOO «GOLD PACK» (BIN 131240012594) has the status “Ликвидация”; dissolution date — 31.01.2019. Registered address — 040616, Almatinskaya Oblast, Jambilskii Raion, S.Kargali, St. Mametova, D. 18 B, Of. 2, region — Almaty Region, Republic of Kazakhstan.

Management of TOO «GOLD PACK»

The head of TOO «GOLD PACK» is Сembaev Нurgazi Гarifollaevich.

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

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