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 180940033737No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «CENTER GOLD» |
Name in Kazakh | «CENTER GOLD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CENTER GOLD" |
Previous names | ТОО "CENTER GOLD" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kabanbai Batira, 142 |
Registration date | 27.09.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.09.2018 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 316 200 ₸ | 5 100 ₸ |
| 2019 | 44 163 964 ₸ | 712 322 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Kabanbai Batira, 142
Locality
East Kazakhstan Region
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 — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Kabanbai Batira, 142, region — East Kazakhstan Region, 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.