LIMITED LIABILITY PARTNERSHIP "GOLD SITY KZ"

Wholesale of a wide range of goods without any specification

BIN 220240039354 · VAT 60001-1227110

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024285 696 ₸4 608 ₸
20221 923 240 ₸31 020 ₸

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: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sherinov Dzhavat Vital'EvichDirector
LIMITED LIABILITY PARTNERSHIP "GOLD SITY KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Polejaeva , Дом 28д

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GOLD SITY KZ" — BIN 220240039354

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GOLD SITY KZ" was registered on 25.02.2022. In 2024, estimated annual revenue was 285 696 ₸ and tax payments totaled 4 608 ₸.

LIMITED LIABILITY PARTNERSHIP "GOLD SITY KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLD SITY KZ" (BIN 220240039354) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GOLD SITY KZ" has been operating for 4 years 6 months, since 25.02.2022. Registered address — Almaty, Jetisuskii Raion, Ulica Polejaeva, House 28d, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLD SITY KZ"

The head of LIMITED LIABILITY PARTNERSHIP "GOLD SITY KZ" is Sherinov Dzhavat Vital'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLD SITY KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "GOLD SITY KZ" appears in 13 court cases (as defendant — 13, most recent date — 30.01.2025). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLD SITY KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD SITY KZ" 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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