LIMITED LIABILITY PARTNERSHIP "GOLD MONEY VK"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 240740017830Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GOLD MONEY VK" |
Name in Kazakh | "GOLD MONEY VK" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD MONEY VK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Nursultana Nazarbaeva , Дом 29, Н.П. 64 |
Registration date | 16.07.2024 · 2 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.07.2024 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 80 881 976 ₸ | 1 304 548 ₸ |
| 2025 | 62 255 564 ₸ | 1 004 122 ₸ |
| 2024 | 21 254 592 ₸ | 342 816 ₸ |
Business activity
Primary business activity OKED
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: 2
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Prospekt Nursultana Nazarbaeva , Дом 29
Unit
Н.П. 64
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "GOLD MONEY VK" — BIN 240740017830
Last registry change: 16.07.2024
LIMITED LIABILITY PARTNERSHIP "GOLD MONEY VK" was registered on 16.07.2024. In 2026, estimated annual revenue was 80 881 976 ₸ and tax payments totaled 1 304 548 ₸.
LIMITED LIABILITY PARTNERSHIP "GOLD MONEY VK": registration details and status
LIMITED LIABILITY PARTNERSHIP "GOLD MONEY VK" (BIN 240740017830) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Nursultana Nazarbaeva , Дом 29, Н.П. 64, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GOLD MONEY VK"
The head of LIMITED LIABILITY PARTNERSHIP "GOLD MONEY VK" is Nurlybaev Nursultan Almazovich. Previously, LIMITED LIABILITY PARTNERSHIP "GOLD MONEY VK" was headed by Denisenko Natal'ja Petrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "GOLD MONEY VK" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLD MONEY VK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD MONEY VK" 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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