LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM "GOLDEN TRADE"

Wholesale of a wide range of goods without any specification

BIN 130440015088

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM "GOLDEN TRADE" is a llp registered on April 12, 2013 in Astana. 13 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2018: 16 835 ₸. 30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20181 043 770 ₸16 835 ₸
201691 884 ₸1 482 ₸
20158 934 076 ₸144 098 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Tauelsizdik, House 14

Unit

Apt. 6

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM "GOLDEN TRADE" — BIN 130440015088

Last registry change: 12.04.2013

LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM "GOLDEN TRADE" was registered on 12.04.2013. In 2018, estimated annual revenue was 1 043 770 ₸ and tax payments totaled 16 835 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM "GOLDEN TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM "GOLDEN TRADE" (BIN 130440015088) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Tauelsizdik, House 14, Apt. 6, 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. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM "GOLDEN TRADE"

The head of LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM "GOLDEN TRADE" is Akil'bekov Kanat Kumysbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM "GOLDEN TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM "GOLDEN TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP TORGOVYJ DOM "GOLDEN TRADE" 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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