LIMITED LIABILITY PARTNERSHIP «GOLD SITY KZ»

Wholesale of a wide range of goods without any specification

BIN 220240039354 · VAT 60001-1227110
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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 StatisticsData updated: 27.07.2026

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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

Street Polejaeva, House 28d

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «GOLD SITY KZ» — BIN 220240039354

Last registry change: 25.02.2022

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”. Registered address — Almaty, Jetisuskii Raion, Street 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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