LIMITED LIABILITY PARTNERSHIP "GOLD BARS TRADING"
Wholesale trade in rare, rare-earth and non-ferrous metals and their casting
BIN 190540005124Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GOLD BARS TRADING" |
Name in Kazakh | "GOLD BARS TRADING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD BARS TRADING" |
Previous names | ТОО "GOLD BARS TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Kooperativnaya, House 62 |
Registration date | 06.05.2019 · 7 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 | 06.05.2019 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 964 410 ₸ | 15 555 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies1
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Kooperativnaya , Дом 62
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "GOLD BARS TRADING" — BIN 190540005124
Last registry change: 06.05.2019
LIMITED LIABILITY PARTNERSHIP "GOLD BARS TRADING" was registered on 06.05.2019. In 2019, estimated annual revenue was 964 410 ₸ and tax payments totaled 15 555 ₸.
LIMITED LIABILITY PARTNERSHIP "GOLD BARS TRADING": registration details and status
LIMITED LIABILITY PARTNERSHIP "GOLD BARS TRADING" (BIN 190540005124) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Kooperativnaya, House 62, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in rare, rare-earth and non-ferrous metals and their casting (OKED 46723). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GOLD BARS TRADING"
The head of LIMITED LIABILITY PARTNERSHIP "GOLD BARS TRADING" is Skuridina Natal'ja Petrovna. Previously, LIMITED LIABILITY PARTNERSHIP "GOLD BARS TRADING" was headed by Fin'ko Aleksandr Stepanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GOLD BARS TRADING" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLD BARS TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD BARS TRADING" 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.
Frequently asked questions
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