LIMITED LIABILITY PARTNERSHIP "GOLDEN FUND LTD"

Wholesale trade in scrap of precious metals and precious stones

BIN 090240001655

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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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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸

Business activity

Primary business activity OKED

46772
Wholesale trade in scrap of precious metals and precious stones
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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L'Janov Amirhan MagometovichDirector
LIMITED LIABILITY PARTNERSHIP "GOLDEN FUND LTD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Ulica Malik Gabdullin, 9/1, Kv 1

Unit

КВ 1

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "GOLDEN FUND LTD" — BIN 090240001655

Last registry change: 03.02.2009

LIMITED LIABILITY PARTNERSHIP "GOLDEN FUND LTD" was registered on 03.02.2009. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

LIMITED LIABILITY PARTNERSHIP "GOLDEN FUND LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLDEN FUND LTD" (BIN 090240001655) has the status “Active”. Registered address — Astana, Raion Baiqonir, Ulica Malik Gabdullin, 9/1, Kv 1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap of precious metals and precious stones (OKED 46772). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLDEN FUND LTD"

The head of LIMITED LIABILITY PARTNERSHIP "GOLDEN FUND LTD" is L'janov Amirhan Magometovich. Previously, LIMITED LIABILITY PARTNERSHIP "GOLDEN FUND LTD" was headed by Amangaliev Nurzhan Serikovich.

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

Also on record: 4 events (1 name change, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLDEN FUND LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLDEN FUND LTD" 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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