LIMITED LIABILITY PARTNERSHIP "GOLDEN TREJDING"
Retail sale of knitwear and hosiery in specialized stores that are trading facilities with a sales area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 240440019985Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GOLDEN TREJDING" |
Name in Kazakh | "ГОЛДЕН ТРЕЙДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLDEN TREJDING" |
Previous names | ТОО "ГТВ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 5 |
Registration date | 15.04.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.04.2024 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Al-Farabi , Дом 5
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GOLDEN TREJDING" — BIN 240440019985
Last registry change: 15.04.2024
LIMITED LIABILITY PARTNERSHIP "GOLDEN TREJDING" was registered on 15.04.2024.
LIMITED LIABILITY PARTNERSHIP "GOLDEN TREJDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "GOLDEN TREJDING" (BIN 240440019985) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 5, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of knitwear and hosiery in specialized stores that are trading facilities with a sales area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GOLDEN TREJDING"
The head of LIMITED LIABILITY PARTNERSHIP "GOLDEN TREJDING" is Tursynbaj Baqytzhan Serqululy.
Verification of LIMITED LIABILITY PARTNERSHIP "GOLDEN TREJDING" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLDEN TREJDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLDEN TREJDING" 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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