LIMITED LIABILITY PARTNERSHIP "WHITE GOLD TRADE"

Wholesale of chemicals and chemical products

BIN 230940035616

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202426 507 356 ₸427 538 ₸

Business activity

Primary business activity OKED

46751
Wholesale of chemicals and chemical products
Companies in this industry in Astana

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: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Areshev Ajnabek SeitovichDirector
LIMITED LIABILITY PARTNERSHIP "WHITE GOLD TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Maskeu , Дом 30/1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "WHITE GOLD TRADE" — BIN 230940035616

Last registry change: 26.09.2023

LIMITED LIABILITY PARTNERSHIP "WHITE GOLD TRADE" was registered on 26.09.2023. In 2024, estimated annual revenue was 26 507 356 ₸ and tax payments totaled 427 538 ₸.

LIMITED LIABILITY PARTNERSHIP "WHITE GOLD TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "WHITE GOLD TRADE" (BIN 230940035616) has the status “Active”. Registered address — Astana, Raion Sariarka, Ulica Maskeu, House 30/1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "WHITE GOLD TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "WHITE GOLD TRADE" is Areshev Ajnabek Seitovich.

Verification of LIMITED LIABILITY PARTNERSHIP "WHITE GOLD TRADE" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WHITE GOLD TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WHITE GOLD TRADE" 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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