GOLD DAJMON, TOO
Wholesale of other machinery and equipment
BIN 010140003950Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLD DAJMON"stat.gov.kz |
Name in Kazakh | "ГОЛД ДАЙМОН" ЖАУАПКЕРШІЛІГ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLD DAJMON" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.01.2021 |
Address | Mangistauskaya Oblast, Janaozen A., Janaozen, Ulica Qashagan, 7/9 |
Registration date | 05.01.2001 · 25 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.01.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Mangistauskaya Oblast'
House number and street
Ulica Qashagan , 7/9
Locality
Mangistauskaya oblast'
About TOO «GOLD DAJMON» — BIN 010140003950
Up to date as of September 1, 2026
GOLD DAJMON, TOO was registered on 05.01.2001. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
llp «GOLD DAJMON»: registration details and status
llp «GOLD DAJMON» (BIN 010140003950) has the status “Ликвидация”; dissolution date — 06.01.2021. Registered address — Mangistauskaya Oblast, Janaozen A., Janaozen, Ulica Qashagan, 7/9, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private.
Management of TOO «GOLD DAJMON»
The head of TOO «GOLD DAJMON» is Rzaev Kuanysh Skendyrovich.
Verification of TOO «GOLD DAJMON» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «GOLD DAJMON» are available in the full Statsnet report. All the data to verify TOO «GOLD DAJMON» 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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