GOLDEN MILL, TOO

BIN 081240009542
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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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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

North Kazakhstan Region, Petropavlovsk, St. Shuhova, D. 3, Apt. (Ofis) 105

Locality

North kazakhstan region

About TOO «GOLDEN MILL» — BIN 081240009542

Last registry change: 03.10.2019

GOLDEN MILL, TOO was registered on 12.12.2008.

llp «GOLDEN MILL»: registration details and status

llp «GOLDEN MILL» (BIN 081240009542) has the status “Ликвидация”; dissolution date — 01.10.2019. Registered address — North Kazakhstan Region, Petropavlovsk, St. Shuhova, D. 3, Apt. (Ofis) 105, region — North kazakhstan region, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private.

Management of TOO «GOLDEN MILL»

The head of TOO «GOLDEN MILL» is Juzifovich Dmitrij Nikolaevich. Previously, TOO «GOLDEN MILL» was headed by Juzifovich Dmitrij.

Verification of TOO «GOLDEN MILL» in official registries of the Republic of Kazakhstan

GOLDEN MILL, TOO appears in 1 court case (as defendant — 1, most recent date — 30.07.2018). Also on record: 2 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «GOLDEN MILL» are available in the full Statsnet report. All the data to verify TOO «GOLDEN MILL» 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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