LIMITED LIABILITY PARTNERSHIP "GOLDEN TRANS GROUP"
Provision of other individual services not included in other groups
BIN 220740022655 · VAT 60001-1231137Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GOLDEN TRANS GROUP" |
Name in Kazakh | "GOLDEN TRANS GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLDEN TRANS GROUP" |
Previous names | ТОО "GOLDEN TRANS GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Street Sholohova, House 18, Apt. 1 |
Registration date | 14.07.2022 · 4 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 14.07.2022 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Sholohova, House 18
Unit
Apt. 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GOLDEN TRANS GROUP" — BIN 220740022655
Last registry change: 14.07.2022
LIMITED LIABILITY PARTNERSHIP "GOLDEN TRANS GROUP" was registered on 14.07.2022.
LIMITED LIABILITY PARTNERSHIP "GOLDEN TRANS GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "GOLDEN TRANS GROUP" (BIN 220740022655) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Sholohova, House 18, Apt. 1, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GOLDEN TRANS GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "GOLDEN TRANS GROUP" is Semenov Aleksandr Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "GOLDEN TRANS GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLDEN TRANS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLDEN TRANS GROUP" 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.