LIMITED LIABILITY PARTNERSHIP "GOLDEN RAILWAY"

Forwarding services

BIN 070640003662

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts2

Phone

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Social networks

Financials

YearEstimated annual revenueTax payments
2015184 453 348 ₸2 975 054 ₸

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

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: 2

Connections and affiliations

  • 21 total connections
  • 6 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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Abdykulov Gani BalkenovichOfficer
LIMITED LIABILITY PARTNERSHIP "GOLDEN RAILWAY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Siganak , 25

Unit

КВ 10

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "GOLDEN RAILWAY" — BIN 070640003662

LIMITED LIABILITY PARTNERSHIP "GOLDEN RAILWAY" was registered on 07.06.2007. In 2015, estimated annual revenue was 184 453 348 ₸ and tax payments totaled 2 975 054 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "GOLDEN RAILWAY": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLDEN RAILWAY" (BIN 070640003662) has the status “Ликвидация”; dissolution date — 07.06.2024. Registered address — Astana , Г. Район Нұра, Ulica Siganak , 25, КВ 10, region — Astana, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLDEN RAILWAY"

The head of LIMITED LIABILITY PARTNERSHIP "GOLDEN RAILWAY" is Abdykulov Gani Balkenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLDEN RAILWAY" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.04.2023), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLDEN RAILWAY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLDEN RAILWAY" 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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