LIMITED LIABILITY PARTNERSHIP "GOLDEN WAY GGG"

Forwarding services

BIN 230940016322 · VAT 09001-1013600

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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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "GOLDEN WAY GGG" is a llp registered on September 12, 2023 in Almaty region. 3 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2024: 18 779 ₸, 53% more than the year before. 28 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.

Contacts5

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20241 164 298 ₸18 779 ₸
2023759 748 ₸12 254 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Pushkina, House 5

Locality

Almaty region

About LIMITED LIABILITY PARTNERSHIP "GOLDEN WAY GGG" — BIN 230940016322

Last registry change: 12.09.2023

LIMITED LIABILITY PARTNERSHIP "GOLDEN WAY GGG" was registered on 12.09.2023. In 2024, estimated annual revenue was 1 164 298 ₸ and tax payments totaled 18 779 ₸.

LIMITED LIABILITY PARTNERSHIP "GOLDEN WAY GGG": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLDEN WAY GGG" (BIN 230940016322) has the status “Active”. Registered address — Almaty Region, Talgarskii Raion, Belbulakskii S.O., S.Belbulak, Street Pushkina, House 5, region — Almaty region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLDEN WAY GGG"

The head of LIMITED LIABILITY PARTNERSHIP "GOLDEN WAY GGG" is Abdikerim Zhenis.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLDEN WAY GGG" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLDEN WAY GGG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLDEN WAY GGG" 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.

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