LIMITED LIABILITY PARTNERSHIP "GOLD INVESTCAPITAL"
Extraction of precious metals and ores of rare metals
BIN 251040009785Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GOLD INVESTCAPITAL" |
Name in Kazakh | "GOLD INVESTCAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD INVESTCAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' abai , Семей Г.А., Г.Семей, Ulica Panfilova , Дом 84, Н.П. 2Б |
Registration date | 08.10.2025 · 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | <= 5 pers. |
Last re-registration date | 08.10.2025 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 30 810 900 ₸ | 496 950 ₸ |
| 2025 | 24 378 400 ₸ | 393 200 ₸ |
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: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Panfilova , Дом 84
Unit
Н.П. 2Б
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "GOLD INVESTCAPITAL" — BIN 251040009785
Last registry change: 08.10.2025
LIMITED LIABILITY PARTNERSHIP "GOLD INVESTCAPITAL" was registered on 08.10.2025. In 2026, estimated annual revenue was 30 810 900 ₸ and tax payments totaled 496 950 ₸.
LIMITED LIABILITY PARTNERSHIP "GOLD INVESTCAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "GOLD INVESTCAPITAL" (BIN 251040009785) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Panfilova , Дом 84, Н.П. 2Б, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Extraction of precious metals and ores of rare metals (OKED 07298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GOLD INVESTCAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "GOLD INVESTCAPITAL" is Toktarov Ajtkali Zheniskalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "GOLD INVESTCAPITAL" in official registries of the Republic of Kazakhstan
Also on record: OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLD INVESTCAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD INVESTCAPITAL" 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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