LIMITED LIABILITY PARTNERSHIP «GOLD MINERALS COMPANY» (GOLD MINERALS KOMPANI)

Provision of services that facilitate the extraction of other minerals

BIN 220240015058
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022189 968 ₸3 064 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 53 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street 2 Kislovodskaya, House 33a

Unit

Apt. 6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «GOLD MINERALS COMPANY» (GOLD MINERALS KOMPANI) — BIN 220240015058

Last registry change: 10.02.2022

LIMITED LIABILITY PARTNERSHIP «GOLD MINERALS COMPANY» (GOLD MINERALS KOMPANI) was registered on 10.02.2022. In 2022, estimated annual revenue was 189 968 ₸ and tax payments totaled 3 064 ₸.

LIMITED LIABILITY PARTNERSHIP «GOLD MINERALS COMPANY» (GOLD MINERALS KOMPANI): registration details and status

LIMITED LIABILITY PARTNERSHIP «GOLD MINERALS COMPANY» (GOLD MINERALS KOMPANI) (BIN 220240015058) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Street 2 Kislovodskaya, House 33a, Apt. 6, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of services that facilitate the extraction of other minerals (OKED 09900) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «GOLD MINERALS COMPANY» (GOLD MINERALS KOMPANI)

The head of LIMITED LIABILITY PARTNERSHIP «GOLD MINERALS COMPANY» (GOLD MINERALS KOMPANI) is Karpinskij Igor' Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP «GOLD MINERALS COMPANY» (GOLD MINERALS KOMPANI) was headed by Han Grom Channakovich.

Verification of LIMITED LIABILITY PARTNERSHIP «GOLD MINERALS COMPANY» (GOLD MINERALS KOMPANI) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «GOLD MINERALS COMPANY» (GOLD MINERALS KOMPANI) appears in 1 court case (as defendant — 1, most recent date — 05.02.2024). Also on record: 7 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GOLD MINERALS COMPANY» (GOLD MINERALS KOMPANI) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GOLD MINERALS COMPANY» (GOLD MINERALS KOMPANI) 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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