GOLDTREID, ТОО
Розничная торговля подержанными товарами в магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 151040008572Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GOLDTREID"stat.gov.kz |
Name in Kazakh | "GOLDTREID" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLDTREID" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.09.2023 |
Address | Павлодарская область, Экибастуз Г.А., Г.Экибастуз, Улица Мәшһүр Жүсіп, 77, КВ 47 |
Registration date | 12.10.2015 · 10 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 07.09.2023 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 33 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Павлодарская Область
House number and street
Улица Мәшһүр Жүсіп, 77
Room
КВ 47
Locality
Павлодарская область
Description
Company GOLDTREID, ТОО was registered on 12.10.2015.
Legal address: Павлодарская область, Экибастуз Г.А., Г.Экибастуз, Улица Мәшһүр Жүсіп, 77, КВ 47.
The main activity is Оптовая и розничная торговля.
Leaders — Zhumabaeva Gul'mira Kunanbaevna, Sadykova Nazgul' Shampatovna.
In 2023, the estimated annual revenue was 4 961 984 ₸, tax deductions — 80 032 ₸.
The company was liquidated on 06.09.2023.
Upon registration the organization was assigned BIN 151040008572.