LIMITED LIABILITY PARTNERSHIP «KAZGOLDENINVEST»

Mining and enrichment of other metal ores, not included in other groups

BIN 160440023143
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20191 095 602 ₸17 671 ₸
201833 580 998 ₸541 629 ₸
20173 123 808 ₸50 384 ₸
201628 855 544 ₸465 412 ₸

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 nameAgeWork experiencePositionSalarySource

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.

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