LIMITED LIABILITY PARTNERSHIP "AURUM 79"

Wholesale of a wide range of goods without any specification

BIN 230840020515

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' jetisu

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toschenko Vitalij PetrovichDirector
LIMITED LIABILITY PARTNERSHIP "AURUM 79"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Jambila , Дом 36

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "AURUM 79" — BIN 230840020515

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AURUM 79" was registered on 15.08.2023.

LIMITED LIABILITY PARTNERSHIP "AURUM 79": registration details and status

LIMITED LIABILITY PARTNERSHIP "AURUM 79" (BIN 230840020515) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AURUM 79" has been operating for 3 years, since 15.08.2023. Registered address — Oblast Jetisu, Taldikorgan A., Otenaiskii S.O., S.Otenai, Ulica Jambila, House 36, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AURUM 79"

The head of LIMITED LIABILITY PARTNERSHIP "AURUM 79" is Toschenko Vitalij Petrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AURUM 79" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AURUM 79" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AURUM 79" 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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