LIMITED LIABILITY PARTNERSHIP «GOLDTREID»
Retail sale of second-hand goods in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 151040008572No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GOLDTREID» |
Name in Kazakh | «GOLDTREID» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLDTREID" |
Status | Ликвидация |
Liquidation date | 06.09.2023 |
Address | Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Mashhur Jusip, 77, Apt 47 |
Registration date | 12.10.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.09.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 4 961 984 ₸ | 80 032 ₸ |
| 2021 | 6 665 310 ₸ | 107 505 ₸ |
| 2020 | 22 972 364 ₸ | 370 522 ₸ |
| 2019 | 40 716 206 ₸ | 656 713 ₸ |
| 2018 | 45 019 192 ₸ | 726 116 ₸ |
| 2017 | 52 355 652 ₸ | 844 446 ₸ |
| 2016 | 21 508 668 ₸ | 346 914 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Mashhur Jusip, 77
Unit
Apt 47
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «GOLDTREID» — BIN 151040008572
Last registry change: 07.09.2023
LIMITED LIABILITY PARTNERSHIP «GOLDTREID» was registered on 12.10.2015. In 2023, estimated annual revenue was 4 961 984 ₸ and tax payments totaled 80 032 ₸.
LIMITED LIABILITY PARTNERSHIP «GOLDTREID»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GOLDTREID» (BIN 151040008572) has the status “Ликвидация”; dissolution date — 06.09.2023. Registered address — Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Mashhur Jusip, 77, Apt 47, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Retail sale of second-hand goods in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47791). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GOLDTREID»
The head of LIMITED LIABILITY PARTNERSHIP «GOLDTREID» is Zhumabaeva Gul'mira Kunanbaevna. Previously, LIMITED LIABILITY PARTNERSHIP «GOLDTREID» was headed by Sadykova Nazgul' Shampatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «GOLDTREID» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GOLDTREID» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GOLDTREID» 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.