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 151040008572

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20234 961 984 ₸80 032 ₸
20216 665 310 ₸107 505 ₸
202022 972 364 ₸370 522 ₸
201940 716 206 ₸656 713 ₸
201845 019 192 ₸726 116 ₸
201752 355 652 ₸844 446 ₸
201621 508 668 ₸346 914 ₸

Business activity

Primary business activity OKED

47791
Retail sale of second-hand goods in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Pavlodarskaya oblast'

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: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumabaeva Gul'Mira KunanbaevnaOfficer
LIMITED LIABILITY PARTNERSHIP "GOLDTREID"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Mashhyr Jysip , 77

Unit

КВ 47

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GOLDTREID" — BIN 151040008572

Up to date as of September 1, 2026

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 — Pavlodarskaya oblast' , Экибастуз Г.А., Г.Экибастуз, Ulica Mashhyr Jysip , 77, КВ 47, region — Pavlodarskaya oblast', 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.

Frequently asked questions

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