GOLD & SILVER INVEST COMPANY, TOO

BIN 150740001766
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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

Financials

YearEstimated annual revenueTax payments
20162 156 422 ₸34 781 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

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

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

050000, Almaty, Auezovskii Raion, Mkr. Mamir 4, D. 305, Of. 53

Locality

Almaty

About TOO «GOLD & SILVER INVEST COMPANY» — BIN 150740001766

Last registry change: 01.08.2019

GOLD & SILVER INVEST COMPANY, TOO was registered on 02.07.2015. In 2016, estimated annual revenue was 2 156 422 ₸ and tax payments totaled 34 781 ₸.

TOO «GOLD & SILVER INVEST COMPANY»: registration details and status

TOO «GOLD & SILVER INVEST COMPANY» (BIN 150740001766) has the status “Ликвидация”; dissolution date — 30.07.2019. Registered address — 050000, Almaty, Auezovskii Raion, Mkr. Mamir 4, D. 305, Of. 53, region — Almaty, Republic of Kazakhstan.

Management of TOO «GOLD & SILVER INVEST COMPANY»

The head of TOO «GOLD & SILVER INVEST COMPANY» is Аmenova Жibek Кangelьdievna.

Verification of TOO «GOLD & SILVER INVEST COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «GOLD & SILVER INVEST COMPANY» are available in the full Statsnet report. All the data to verify TOO «GOLD & SILVER INVEST 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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