LIMITED LIABILITY PARTNERSHIP «GOLD TRADING GROUP»
Wholesale of cement, sand and gravel
BIN 150240009783No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GOLD TRADING GROUP» |
Name in Kazakh | «GOLD TRADING GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD TRADING GROUP" |
Previous names | ТОО "GOLD TRADING GROUP" |
Status | Active |
Address | Astana, Raion Almaty, Microdistrict Al-Farabi, D. 40, Apt 17 |
Registration date | 09.02.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.02.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 45 total connections
- 18 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
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
Microdistrict Al-Farabi, D. 40
Unit
Apt 17
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «GOLD TRADING GROUP» — BIN 150240009783
Last registry change: 09.02.2015
LIMITED LIABILITY PARTNERSHIP «GOLD TRADING GROUP» was registered on 09.02.2015.
LIMITED LIABILITY PARTNERSHIP «GOLD TRADING GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GOLD TRADING GROUP» (BIN 150240009783) has the status “Active”. Registered address — Astana, Raion Almaty, Microdistrict Al-Farabi, D. 40, Apt 17, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GOLD TRADING GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «GOLD TRADING GROUP» is Tjan' Jusup Ajubovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GOLD TRADING GROUP» 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GOLD TRADING GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GOLD TRADING GROUP» 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.