BEJLI GOLD, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 190740004976Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BEJLI GOLD" |
Name in Kazakh | "БЭЙЛИ ГОЛД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BEJLI GOLD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.11.2019 |
Address | Kostanay Region, Kostanai A., Kostanai, Street Kairbekova, 371/1, Apt 16 |
Registration date | 04.07.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 23.08.2021 |
Branches | Not found |
AI Overview
BEJLI GOLD, TOO is a llp registered on July 4, 2019 in Kostanay region. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 102 550 453 ₸. 31 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 6 358 128 086 ₸ | 102 550 453 ₸ |
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
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 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
Kostanay Region
House number and street
Street G.Kairbekova, 371/1
Locality
Kostanay region
About TOO «BEJLI GOLD» — BIN 190740004976
Last registry change: 23.08.2021
BEJLI GOLD, TOO was registered on 04.07.2019. In 2019, estimated annual revenue was 6 358 128 086 ₸ and tax payments totaled 102 550 453 ₸.
llp «BEJLI GOLD»: registration details and status
llp «BEJLI GOLD» (BIN 190740004976) has the status “Отмена регистрационного действия”; dissolution date — 06.11.2019. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Kairbekova, 371/1, Apt 16, region — Kostanay region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «BEJLI GOLD»
Officers of TOO «BEJLI GOLD»: Dzhumagulov Amantaj Krokbaevich, Garibjan Samvel.
Verification of TOO «BEJLI GOLD» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «BEJLI GOLD» are available in the full Statsnet report. All the data to verify TOO «BEJLI GOLD» 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.