LIMITED LIABILITY PARTNERSHIP "ZOLOTAJA- ORDA GRUPP"
Wholesale of other non-food consumer goods not included in other groups
BIN 220640020962Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZOLOTAJA- ORDA GRUPP" |
Name in Kazakh | "АЛТЫН-ОРДА ТОПТАР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZOLOTAJA- ORDA GRUPP" |
Previous names | ТОО "ТОО "ЗОЛОТАЯ - ОРДА"", ТОО "ЗОЛОТАЯ- ОРДА ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Avenue Abai, Building 13 |
Registration date | 13.06.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.06.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ZOLOTAJA- ORDA GRUPP" is a llp registered on June 13, 2022 in Astana. 4 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 28 139 ₸. Takes part in public procurement: 4 contracts. 32 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 744 618 ₸ | 28 139 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Abai, Building 13
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ZOLOTAJA- ORDA GRUPP" — BIN 220640020962
Last registry change: 13.06.2022
LIMITED LIABILITY PARTNERSHIP "ZOLOTAJA- ORDA GRUPP" was registered on 13.06.2022. In 2022, estimated annual revenue was 1 744 618 ₸ and tax payments totaled 28 139 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP "ZOLOTAJA- ORDA GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZOLOTAJA- ORDA GRUPP" (BIN 220640020962) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Abai, Building 13, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZOLOTAJA- ORDA GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "ZOLOTAJA- ORDA GRUPP" is Shapikov Aslanbek Amanzholovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ZOLOTAJA- ORDA GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZOLOTAJA- ORDA GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZOLOTAJA- ORDA GRUPP" 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.