GOLD TIMES, TOO

Wholesale of watches and jewelry

BIN 170640018027
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Ust-Kamenogorsk, St. Avenue Nursultana Nazarbaeva., D. 73/2

Locality

East Kazakhstan Region

About TOO «GOLD TIMES» — BIN 170640018027

Last registry change: 28.11.2019

GOLD TIMES, TOO was registered on 16.06.2017.

Limited liability partnership «GOLD TIMES»: registration details and status

Limited liability partnership «GOLD TIMES» (BIN 170640018027) has the status “Ликвидация”; dissolution date — 28.11.2019. Registered address — East Kazakhstan Region, Ust-Kamenogorsk, St. Avenue Nursultana Nazarbaeva., D. 73/2, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of watches and jewelry (OKED 46480). Business category — Small enterprise, ownership type — Private.

Management of TOO «GOLD TIMES»

The head of TOO «GOLD TIMES» is Zinov'eva Dar'ja Alekseevna.

Verification of TOO «GOLD TIMES» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «GOLD TIMES» are available in the full Statsnet report. All the data to verify TOO «GOLD TIMES» 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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