LIMITED LIABILITY PARTNERSHIP "GOLD-MATRIX"

Other forwarding activities

BIN 211140000594 · VAT 06001-1118699

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 405 168 ₸22 664 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Demchenko Evgenij Anatol'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "GOLD-MATRIX"
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Risks

Risk checks flagged: 3 of 48.

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

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Aiteke Bi , Дом 27

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GOLD-MATRIX" — BIN 211140000594

Last registry change: 27.04.2023

LIMITED LIABILITY PARTNERSHIP "GOLD-MATRIX" was registered on 01.11.2021. In 2022, estimated annual revenue was 1 405 168 ₸ and tax payments totaled 22 664 ₸.

LIMITED LIABILITY PARTNERSHIP "GOLD-MATRIX": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLD-MATRIX" (BIN 211140000594) has the status “Ликвидация”; dissolution date — 01.11.2021. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Aiteke Bi, House 27, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLD-MATRIX"

The head of LIMITED LIABILITY PARTNERSHIP "GOLD-MATRIX" is Demchenko Evgenij Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLD-MATRIX" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "GOLD-MATRIX" appears in 2 court cases (as plaintiff — 2, most recent date — 19.08.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLD-MATRIX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD-MATRIX" 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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