LIMITED LIABILITY PARTNERSHIP "GOLD TRANS INDUSTRY"

Wholesale of a wide range of goods without any specification

BIN 140840006243 · VAT 62001-1016444

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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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Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025651 585 900 ₸10 509 450 ₸
202488 703 958 ₸1 430 709 ₸
20237 761 718 ₸125 189 ₸
20224 563 634 ₸73 607 ₸
20215 951 952 074 ₸95 999 227 ₸
2020939 979 458 ₸15 160 959 ₸
2019159 998 750 ₸2 580 625 ₸
2018987 300 152 ₸15 924 196 ₸
20172 019 884 422 ₸32 578 781 ₸
20161 106 659 762 ₸17 849 351 ₸
201529 668 178 ₸478 519 ₸

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

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: 4

Connections and affiliations

  • 70 total connections
  • 6 by founders
  • 6 by address
  • 36 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sarsembaev Damir HairbekovichDirector
LIMITED LIABILITY PARTNERSHIP "GOLD TRANS INDUSTRY"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Mangilik El , Здание 8

Unit

Н.П. 1Б

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "GOLD TRANS INDUSTRY" — BIN 140840006243

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GOLD TRANS INDUSTRY" was registered on 07.08.2014. In 2025, estimated annual revenue was 651 585 900 ₸ and tax payments totaled 10 509 450 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "GOLD TRANS INDUSTRY": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLD TRANS INDUSTRY" (BIN 140840006243) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GOLD TRANS INDUSTRY" has been operating for 12 years, since 07.08.2014. Registered address — Astana , Район Есиль, Prospekt Mangilik El , Здание 8, Н.П. 1Б, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLD TRANS INDUSTRY"

The head of LIMITED LIABILITY PARTNERSHIP "GOLD TRANS INDUSTRY" is Sarsembaev Damir Hairbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "GOLD TRANS INDUSTRY" was headed by Dujsembiev Erdan Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLD TRANS INDUSTRY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "GOLD TRANS INDUSTRY" appears in 1 court case (as plaintiff — 1, most recent date — 03.12.2020). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLD TRANS INDUSTRY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD TRANS INDUSTRY" 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.

Frequently asked questions

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