LIMITED LIABILITY PARTNERSHIP «GOLD TO!»

Other non-store retail

BIN 170940031540
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2018373 054 ₸6 017 ₸
2017225 246 ₸3 633 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 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

Street S.Malikova, House 67

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «GOLD TO!» — BIN 170940031540

Last registry change: 26.09.2017

LIMITED LIABILITY PARTNERSHIP «GOLD TO!» was registered on 26.09.2017. In 2018, estimated annual revenue was 373 054 ₸ and tax payments totaled 6 017 ₸. According to public sources: 6 government contracts.

LIMITED LIABILITY PARTNERSHIP «GOLD TO!»: registration details and status

LIMITED LIABILITY PARTNERSHIP «GOLD TO!» (BIN 170940031540) has the status “Active”. Registered address — North Kazakhstan Region, Ualihanovskii Raion, Kishkenekolskii S.O., S.Kishkenekol, Street S.Malikova, House 67, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «GOLD TO!»

The head of LIMITED LIABILITY PARTNERSHIP «GOLD TO!» is Kurmanov Nurbolat Maksutovich.

Verification of LIMITED LIABILITY PARTNERSHIP «GOLD TO!» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «GOLD TO!» appears in 1 court case (as defendant — 1, most recent date — 20.11.2017). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GOLD TO!» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GOLD TO!» 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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