LIMITED LIABILITY PARTNERSHIP "GOLDEN SPICE"

Milk processing, other than canning, and cheese production

BIN 021140009380

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "GOLDEN SPICE" is a llp registered on November 12, 2002 in East kazakhstan region. 23 years on the market. According to the registry, the company is active. Main business activity: manufacturing industry. Company size: Small company.

Tax deductions for 2019: 1 229 ₸. 49 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201976 198 ₸1 229 ₸
2015101 060 ₸1 630 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 49 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Naberejnaya Krasnih Orlov, 131

Unit

Apt 20

Locality

East kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "GOLDEN SPICE" — BIN 021140009380

Last registry change: 12.11.2002

LIMITED LIABILITY PARTNERSHIP "GOLDEN SPICE" was registered on 12.11.2002. In 2019, estimated annual revenue was 76 198 ₸ and tax payments totaled 1 229 ₸.

LIMITED LIABILITY PARTNERSHIP "GOLDEN SPICE": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLDEN SPICE" (BIN 021140009380) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Naberejnaya Krasnih Orlov, 131, Apt 20, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Milk processing, other than canning, and cheese production (OKED 10511). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLDEN SPICE"

The head of LIMITED LIABILITY PARTNERSHIP "GOLDEN SPICE" is Sergeev Sergej Kuz'mich. Previously, LIMITED LIABILITY PARTNERSHIP "GOLDEN SPICE" was headed by Sergeev Sergej .

Verification of LIMITED LIABILITY PARTNERSHIP "GOLDEN SPICE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLDEN SPICE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLDEN SPICE" 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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