GOLDY TRANS, TOO
Forwarding services
BIN 130340015133No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GOLDY TRANS» |
Name in Kazakh | «GOLDY TRANS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDY TRANS" |
Status | Ликвидация |
Liquidation date | 14.01.2021 |
Address | East Kazakhstan Region, Semei A., Semei, Street Pervomaiskaya, 70 |
Registration date | 16.03.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 15.01.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 200 ₸ | 100 ₸ |
| 2015 | 1 655 710 ₸ | 26 705 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Pervomaiskaya, 70
Locality
East Kazakhstan Region
About TOO «GOLDY TRANS» — BIN 130340015133
Last registry change: 15.01.2021
GOLDY TRANS, TOO was registered on 16.03.2013. In 2020, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
Limited liability partnership «GOLDY TRANS»: registration details and status
Limited liability partnership «GOLDY TRANS» (BIN 130340015133) has the status “Ликвидация”; dissolution date — 14.01.2021. Registered address — East Kazakhstan Region, Semei A., Semei, Street Pervomaiskaya, 70, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.
Management of TOO «GOLDY TRANS»
The head of TOO «GOLDY TRANS» is Ahmetov Ajdyn Kanagatovich.
Verification of TOO «GOLDY TRANS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «GOLDY TRANS» are available in the full Statsnet report. All the data to verify TOO «GOLDY TRANS» 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.