LIMITED LIABILITY PARTNERSHIP "SELENA GOLD"
Wholesale of watches and jewelry
BIN 230640038174Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SELENA GOLD" |
Name in Kazakh | "СЕЛЕНА ГОЛД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SELENA GOLD" |
Previous names | ТОО "СЕЛЕНА ГОЛД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Bogenbai Batira, House 241 |
Registration date | 28.06.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.06.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 291 044 988 ₸ | 4 694 274 ₸ |
| 2025 | 115 385 410 ₸ | 1 861 055 ₸ |
| 2024 | 668 720 034 ₸ | 10 785 807 ₸ |
| 2023 | 22 326 386 ₸ | 360 103 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 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
Almaty
House number and street
Ulica Bogenbai Batira , Дом 241
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SELENA GOLD" — BIN 230640038174
Last registry change: 28.06.2023
LIMITED LIABILITY PARTNERSHIP "SELENA GOLD" was registered on 28.06.2023. In 2026, estimated annual revenue was 291 044 988 ₸ and tax payments totaled 4 694 274 ₸.
LIMITED LIABILITY PARTNERSHIP "SELENA GOLD": registration details and status
LIMITED LIABILITY PARTNERSHIP "SELENA GOLD" (BIN 230640038174) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Bogenbai Batira, House 241, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of watches and jewelry (OKED 46480) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SELENA GOLD"
The head of LIMITED LIABILITY PARTNERSHIP "SELENA GOLD" is Zhuravlev Daniil Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "SELENA GOLD" was headed by Pavljuchok Andrej.
Verification of LIMITED LIABILITY PARTNERSHIP "SELENA GOLD" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SELENA GOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SELENA 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MAGIJA ZHEMCHUGA"
Wholesale of watches and jewelry · Wholesale and retail trade; repair of cars and motorcyclesМАЛЫШЕВ ИГОРЬ ВИКТОРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "GOLDSTREAM (GOLDSTRIM)"
Wholesale of watches and jewelry · Wholesale and retail trade; repair of cars and motorcyclesЗАИЧЕНКО НАТАЛЬЯ— Director
small
LIMITED LIABILITY PARTNERSHIP "WATCH TRADING COMPANY"
Wholesale of watches and jewelry · Wholesale and retail trade; repair of cars and motorcyclesЛИ ОЛЕГ ОЛЕГОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "THE FIRST DIAMOND COMPANY"
Wholesale of watches and jewelry · Wholesale and retail trade; repair of cars and motorcyclesОЧКАЛ КОНСТАНТИН АЛЕКСАНДРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "CONFIDENCE (KONFIDENSE)"
Wholesale of watches and jewelry · Wholesale and retail trade; repair of cars and motorcyclesДЕДОВ АЛЕКСАНДР СЕРГЕЕВИЧ— Director
small