LIMITED LIABILITY PARTNERSHIP "GOLD CASH"
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 080340011169Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GOLD CASH" |
Name in Kazakh | "GOLD CASH" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD CASH" |
Previous names | ТОО "GOLD CASH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' abai , Семей Г.А., Г.Семей, Prospekt Shakarima , 20, КВ ВС 9 |
Registration date | 17.03.2008 · 18 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.03.2008 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 8 681 674 ₸ | 140 027 ₸ |
| 2019 | 10 778 824 ₸ | 173 852 ₸ |
| 2018 | 1 900 486 ₸ | 30 653 ₸ |
| 2017 | 1 250 912 ₸ | 20 176 ₸ |
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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Oblast' Abai
House number and street
Prospekt Shakarima , 20
Unit
КВ ВС 9
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "GOLD CASH" — BIN 080340011169
Last registry change: 17.03.2008
LIMITED LIABILITY PARTNERSHIP "GOLD CASH" was registered on 17.03.2008. In 2020, estimated annual revenue was 8 681 674 ₸ and tax payments totaled 140 027 ₸.
LIMITED LIABILITY PARTNERSHIP "GOLD CASH": registration details and status
LIMITED LIABILITY PARTNERSHIP "GOLD CASH" (BIN 080340011169) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Prospekt Shakarima , 20, КВ ВС 9, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47251). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GOLD CASH"
The head of LIMITED LIABILITY PARTNERSHIP "GOLD CASH" is Hohrjakov Oleg Arnol'dovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GOLD CASH" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLD CASH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD CASH" 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
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ANRAJT"
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesТАНЫБАЕВА АЙЖАН КАБДРАСУЛОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "SHYGYS ARYSTAN"
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesГУЛЯЕВ ЕВГЕНИЙ ВИКТОРОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "SHYGYS-TORG 2012"
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesСЕМЕНОВА ОКСАНА АНАТОЛЬЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "SOLAR SOLJUSHN"
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesВЫБОРНОВ СТАНИСЛАВ АЛЕКСАНДРОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "TODOS"
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesТОКАРЕВА КРИСТИНА ИГОРЕВНА— Director
small