LIMITED LIABILITY PARTNERSHIP "ZOLOTOYYY"
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 190940015999Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZOLOTOYYY" |
Name in Kazakh | "ZOLOTOYYY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZOLOTOYYY" |
Previous names | ТОО "LOMBARD ZOLOTOY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.11.2022 |
Address | Oblast' abai , Семей Г.А., Г.Семей, Ulica Ahmeta Baitursinova , 38, КВ 16 |
Registration date | 13.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.11.2022 |
Branches | Not found |
Contacts5
Business activity
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: 3
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Ahmeta Baitursinova , 38
Unit
КВ 16
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "ZOLOTOYYY" — BIN 190940015999
Last registry change: 04.11.2022
LIMITED LIABILITY PARTNERSHIP "ZOLOTOYYY" was registered on 13.09.2019.
LIMITED LIABILITY PARTNERSHIP "ZOLOTOYYY": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZOLOTOYYY" (BIN 190940015999) has the status “Ликвидация”; dissolution date — 03.11.2022. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Ahmeta Baitursinova , 38, КВ 16, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZOLOTOYYY"
The head of LIMITED LIABILITY PARTNERSHIP "ZOLOTOYYY" is Sejlhanova Asem Amangel'dinovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ZOLOTOYYY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZOLOTOYYY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZOLOTOYYY" 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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