GOLD INVEST SORPORATION, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 130640012151Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLD INVEST SORPORATION" |
Name in Kazakh | "GOLD INVEST СORPORATION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLD INVEST SORPORATION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.09.2019 |
Address | Pavlodarskaya Oblast, Ekibastuz, Ul. Stroitelnaya, D. 31, Kv. (Ofis) 54 |
Registration date | 15.06.2013 · 13 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.09.2019 |
Branches | Not found |
Contacts2
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: 5
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Ekibastuz, Ul. Stroitelnaya, D. 31, Kv. (Ofis) 54
Locality
Pavlodarskaya oblast'
About TOO «GOLD INVEST SORPORATION» — BIN 130640012151
Last registry change: 26.09.2019
GOLD INVEST SORPORATION, TOO was registered on 15.06.2013.
llp «GOLD INVEST SORPORATION»: registration details and status
llp «GOLD INVEST SORPORATION» (BIN 130640012151) has the status “Ликвидация”; dissolution date — 26.09.2019. Registered address — Pavlodarskaya Oblast, Ekibastuz, Ul. Stroitelnaya, D. 31, Kv. (Ofis) 54, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «GOLD INVEST SORPORATION»
The head of TOO «GOLD INVEST SORPORATION» is Matanova Gul'nar Satkanovna. Previously, TOO «GOLD INVEST SORPORATION» was headed by Mukasheva Gul'nar Satkanovna.
Verification of TOO «GOLD INVEST SORPORATION» in official registries of the Republic of Kazakhstan
GOLD INVEST SORPORATION, TOO appears in 1 court case (as defendant — 1, most recent date — 11.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «GOLD INVEST SORPORATION» are available in the full Statsnet report. All the data to verify TOO «GOLD INVEST SORPORATION» 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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