LIMITED LIABILITY PARTNERSHIP «KAZGOLDENINVEST»
Mining and enrichment of other metal ores, not included in other groups
BIN 160440023143No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZGOLDENINVEST» |
Name in Kazakh | «КАЗГОЛДЕНИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZGOLDENINVEST" |
Status | Отмена регистрационного действия |
Liquidation date | 11.08.2016 |
Address | East kazakhstan region, Kurchumskii Raion, Sariolenskii S.O., S.Sariolen, Street Torgovaya, 17, Apt 2 |
Registration date | 20.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 27.02.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 095 602 ₸ | 17 671 ₸ |
| 2018 | 33 580 998 ₸ | 541 629 ₸ |
| 2017 | 3 123 808 ₸ | 50 384 ₸ |
| 2016 | 28 855 544 ₸ | 465 412 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 18 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Torgovaya, 17
Unit
Apt 2
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «KAZGOLDENINVEST» — BIN 160440023143
Last registry change: 27.02.2023
LIMITED LIABILITY PARTNERSHIP «KAZGOLDENINVEST» was registered on 20.04.2016. In 2019, estimated annual revenue was 1 095 602 ₸ and tax payments totaled 17 671 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZGOLDENINVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZGOLDENINVEST» (BIN 160440023143) has the status “Отмена регистрационного действия”; dissolution date — 11.08.2016. Registered address — East kazakhstan region, Kurchumskii Raion, Sariolenskii S.O., S.Sariolen, Street Torgovaya, 17, Apt 2, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Mining and enrichment of other metal ores, not included in other groups (OKED 07299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZGOLDENINVEST»
The head of LIMITED LIABILITY PARTNERSHIP «KAZGOLDENINVEST» is Aman Ernar.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZGOLDENINVEST» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.03.2023), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZGOLDENINVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZGOLDENINVEST» 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.