LIMITED LIABILITY PARTNERSHIP «GOLD TRANS INDUSTRY»
Wholesale of a wide range of goods without any specification
BIN 140840006243 · VAT 62001-1016444No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GOLD TRANS INDUSTRY» |
Name in Kazakh | «GOLD TRANS INDUSTRY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD TRANS INDUSTRY" |
Previous names | ТОО "GOLD TRANS INDUSTRY" |
Status | Active |
Address | Astana, Raion Esil, Avenue Mangilik El, Building 8, N.P. 1b |
Registration date | 07.08.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.08.2014 |
Branches |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 651 585 900 ₸ | 10 509 450 ₸ |
| 2024 | 88 703 958 ₸ | 1 430 709 ₸ |
| 2023 | 7 761 718 ₸ | 125 189 ₸ |
| 2022 | 4 563 634 ₸ | 73 607 ₸ |
| 2021 | 5 951 952 074 ₸ | 95 999 227 ₸ |
| 2020 | 939 979 458 ₸ | 15 160 959 ₸ |
| 2019 | 159 998 750 ₸ | 2 580 625 ₸ |
| 2018 | 987 300 152 ₸ | 15 924 196 ₸ |
| 2017 | 2 019 884 422 ₸ | 32 578 781 ₸ |
| 2016 | 1 106 659 762 ₸ | 17 849 351 ₸ |
| 2015 | 29 668 178 ₸ | 478 519 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 70 total connections
- 6 by founders
- 6 by address
- 36 by management
- 21 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Mangilik El, Building 8
Unit
N.P. 1b
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «GOLD TRANS INDUSTRY» — BIN 140840006243
Last registry change: 07.08.2014
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”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 8, N.P. 1b, 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.