LIMITED LIABILITY PARTNERSHIP "GOLD INVESTCAPITAL"

Extraction of precious metals and ores of rare metals

BIN 251040009785

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202630 810 900 ₸496 950 ₸
202524 378 400 ₸393 200 ₸

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: 3

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toktarov Ajtkali ZheniskalievichOfficer
LIMITED LIABILITY PARTNERSHIP "GOLD INVESTCAPITAL"
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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.

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