GOLD OP, TOO

Wholesale of a wide range of goods without any specification

BIN 130140013117
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20151 474 608 ₸23 784 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Mustafin G, Vp 2

Locality

Astana

About TOO «GOLD OP» — BIN 130140013117

Last registry change: 19.01.2021

GOLD OP, TOO was registered on 22.01.2013. In 2015, estimated annual revenue was 1 474 608 ₸ and tax payments totaled 23 784 ₸.

Limited liability partnership «GOLD OP»: registration details and status

Limited liability partnership «GOLD OP» (BIN 130140013117) has the status “Ликвидация”; dissolution date — 18.01.2021. Registered address — Nur-Sultan, Raion Almaty, Street Mustafin G, 15, Vp 2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «GOLD OP»

The head of TOO «GOLD OP» is Usin Anuar Zhangalievich.

Verification of TOO «GOLD OP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «GOLD OP» are available in the full Statsnet report. All the data to verify TOO «GOLD OP» 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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