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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Contacts6

Phone

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Email

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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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 41 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aman ErnarOfficer
LIMITED LIABILITY PARTNERSHIP "KAZGOLDENINVEST"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Torgovaya , 17

Unit

КВ 2

Locality

Vostochno-Kazahstanskaya oblast'

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 — Vostochno-Kazahstanskaya oblast' , Курчумский Район, Сарыоленский С.О., С.Сарыолен, Ulica Torgovaya , 17, КВ 2, region — Vostochno-Kazahstanskaya oblast', 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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