GOLD SE, TOO
Other non-store retail
BIN 180640020635Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLD SE"stat.gov.kz |
Name in Kazakh | "GOLD SE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLD SE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.09.2020 |
Address | Vostochno-Kazahstanskaya Oblast, Zaisan, Ul. A.Jangeldina, D. 112, Kv. (Ofis) 1 |
Registration date | 17.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 22.09.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 159 898 ₸ | 2 579 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Zaisan, Ul. A.Jangeldina, D. 112, Kv. (Ofis) 1
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «GOLD SE» — BIN 180640020635
Up to date as of September 1, 2026
GOLD SE, TOO was registered on 17.06.2018. In 2020, estimated annual revenue was 159 898 ₸ and tax payments totaled 2 579 ₸.
llp «GOLD SE»: registration details and status
llp «GOLD SE» (BIN 180640020635) has the status “Ликвидация”; dissolution date — 22.09.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Zaisan, Ul. A.Jangeldina, D. 112, Kv. (Ofis) 1, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «GOLD SE»
The head of TOO «GOLD SE» is Nastrullin Rustem Torehanuly.
Verification of TOO «GOLD SE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «GOLD SE» are available in the full Statsnet report. All the data to verify TOO «GOLD SE» 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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