LIMITED LIABILITY PARTNERSHIP «ZOLOTOJ VOSTOK»

Wholesale of perfumes and cosmetics

BIN 070440012545
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Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20183 203 664 ₸51 672 ₸
20174 177 064 ₸67 372 ₸

Business activity

Primary business activity OKED

46450
Wholesale of perfumes and cosmetics
Companies in this industry in Abai Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 7 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Abai Region

House number and street

Street Mannana Turganbaeva, House 27

Locality

Abai Region

About LIMITED LIABILITY PARTNERSHIP «ZOLOTOJ VOSTOK» — BIN 070440012545

Last registry change: 12.04.2007

LIMITED LIABILITY PARTNERSHIP «ZOLOTOJ VOSTOK» was registered on 12.04.2007. In 2018, estimated annual revenue was 3 203 664 ₸ and tax payments totaled 51 672 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP «ZOLOTOJ VOSTOK»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ZOLOTOJ VOSTOK» (BIN 070440012545) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Street Mannana Turganbaeva, House 27, region — Abai Region, Republic of Kazakhstan. Primary activity — Wholesale of perfumes and cosmetics (OKED 46450). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ZOLOTOJ VOSTOK»

The head of LIMITED LIABILITY PARTNERSHIP «ZOLOTOJ VOSTOK» is Torebekov Serik Tuleuovich. Previously, LIMITED LIABILITY PARTNERSHIP «ZOLOTOJ VOSTOK» was headed by Torebek Serik Toleuuly.

Verification of LIMITED LIABILITY PARTNERSHIP «ZOLOTOJ VOSTOK» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ZOLOTOJ VOSTOK» appears in 1 court case (as defendant — 1, most recent date — 15.01.2016). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZOLOTOJ VOSTOK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZOLOTOJ VOSTOK» 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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