LIMITED LIABILITY PARTNERSHIP "GOLD PLAZA"

Lease (sublease) and operation of leased real estate

BIN 170640030630

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202412 028 ₸194 ₸
202332 296 482 ₸520 911 ₸
20221 092 316 ₸17 618 ₸
202132 030 750 ₸516 625 ₸
2020668 608 ₸10 784 ₸
20195 742 006 ₸92 613 ₸
201812 227 082 ₸197 211 ₸
201710 540 000 ₸170 000 ₸

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: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Smagulova Ajgul' GabduvalievnaDirector
LIMITED LIABILITY PARTNERSHIP "GOLD PLAZA"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Tolstogo , 75

Unit

КВ 2

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GOLD PLAZA" — BIN 170640030630

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GOLD PLAZA" was registered on 28.06.2017. In 2024, estimated annual revenue was 12 028 ₸ and tax payments totaled 194 ₸.

LIMITED LIABILITY PARTNERSHIP "GOLD PLAZA": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLD PLAZA" (BIN 170640030630) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GOLD PLAZA" has been operating for 9 years 2 months, since 28.06.2017. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Tolstogo , 75, КВ 2, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Lease (sublease) and operation of leased real estate (OKED 68202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLD PLAZA"

The head of LIMITED LIABILITY PARTNERSHIP "GOLD PLAZA" is Smagulova Ajgul' Gabduvalievna.

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

LIMITED LIABILITY PARTNERSHIP "GOLD PLAZA" appears in 11 court cases (as plaintiff — 7, as defendant — 4, most recent date — 08.11.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLD PLAZA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD PLAZA" 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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