LIMITED LIABILITY PARTNERSHIP «GOLD-MATRIX»
Other forwarding activities
BIN 211140000594 · VAT 06001-1118699No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GOLD-MATRIX» |
Name in Kazakh | «GOLD-MATRIX» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD-MATRIX" |
Previous names | ТОО "GOLD-MATRIX" |
Status | Ликвидация |
Liquidation date | 01.11.2021 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street Aiteke Bi, House 27 |
Registration date | 01.11.2021 · 4 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 27.04.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 405 168 ₸ | 22 664 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Aiteke Bi, House 27
Locality
Aktobe Region
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 — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Street Aiteke Bi, House 27, region — Aktobe Region, 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.