GOLD & SILVER INVEST COMPANY, TOO
BIN 150740001766Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLD & SILVER INVEST COMPANY"stat.gov.kz |
Name in Kazakh | "GOLD & SILVER INVEST COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLD & SILVER INVEST COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.07.2019 |
Address | 050000, Almaty, Auezovskii Raion, Mkr. Mamir 4, D. 305, Of. 53 |
Registration date | 02.07.2015 · 11 years 2 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 01.08.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 2 156 422 ₸ | 34 781 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Up to date as of September 1, 2026
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.
Frequently asked questions
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