LIMITED LIABILITY PARTNERSHIP "GOLDEN CHECK"

Wholesale of a wide range of goods without any specification

BIN 130640016033

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202478 311 518 ₸1 263 089 ₸
202329 360 472 ₸473 556 ₸
20222 848 590 ₸45 945 ₸
20211 692 600 ₸27 300 ₸
20203 718 016 ₸59 968 ₸
20196 486 316 ₸104 618 ₸
20184 199 632 ₸67 736 ₸
20173 405 536 ₸54 928 ₸
20166 411 296 ₸103 408 ₸
201525 774 454 ₸415 717 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Oblast' abai

Other business activities OKED

43298
Other construction and installation works, not included in other groups
43310
Plaster work

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 76

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Toleubaya Amanova , Дом 92

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "GOLDEN CHECK" — BIN 130640016033

Last registry change: 20.06.2013

LIMITED LIABILITY PARTNERSHIP "GOLDEN CHECK" was registered on 20.06.2013. In 2024, estimated annual revenue was 78 311 518 ₸ and tax payments totaled 1 263 089 ₸. According to public sources: 76 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "GOLDEN CHECK" (BIN 130640016033) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Toleubaya Amanova, House 92, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLDEN CHECK"

The head of LIMITED LIABILITY PARTNERSHIP "GOLDEN CHECK" is Zhumabekov Azamat Rymbekovich.

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

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLDEN CHECK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLDEN CHECK" 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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