LIMITED LIABILITY PARTNERSHIP "CENTER GOLD"

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 180940033737

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020316 200 ₸5 100 ₸
201944 163 964 ₸712 322 ₸

Business activity

Primary business activity OKED

47111
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malysheva Valentina PetrovnaDirector
LIMITED LIABILITY PARTNERSHIP "CENTER GOLD"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Kabanbai Batira , 142

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "CENTER GOLD" — BIN 180940033737

Last registry change: 27.09.2018

LIMITED LIABILITY PARTNERSHIP "CENTER GOLD" was registered on 27.09.2018. In 2020, estimated annual revenue was 316 200 ₸ and tax payments totaled 5 100 ₸.

LIMITED LIABILITY PARTNERSHIP "CENTER GOLD": registration details and status

LIMITED LIABILITY PARTNERSHIP "CENTER GOLD" (BIN 180940033737) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kabanbai Batira, 142, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "CENTER GOLD"

The head of LIMITED LIABILITY PARTNERSHIP "CENTER GOLD" is Malysheva Valentina Petrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "CENTER GOLD" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CENTER GOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CENTER GOLD" 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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