LIMITED LIABILITY PARTNERSHIP "GOLDEN TRADE-2015"

Wholesale of grain, seeds and animal feed

BIN 150140003859

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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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023432 264 ₸6 972 ₸
201914 995 010 ₸241 855 ₸
20181 338 456 ₸21 588 ₸
201746 165 634 ₸744 607 ₸
201691 601 094 ₸1 477 437 ₸
20154 285 440 ₸69 120 ₸

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: 5

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Malshy Nurlan ZhaqsylyqulyOfficer
LIMITED LIABILITY PARTNERSHIP "GOLDEN TRADE-2015"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica S.Maulenova , Дом 16/2

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GOLDEN TRADE-2015" — BIN 150140003859

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GOLDEN TRADE-2015" was registered on 08.01.2015. In 2023, estimated annual revenue was 432 264 ₸ and tax payments totaled 6 972 ₸.

LIMITED LIABILITY PARTNERSHIP "GOLDEN TRADE-2015": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLDEN TRADE-2015" (BIN 150140003859) has the status “Отмена регистрационного действия”; dissolution date — 25.07.2019. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica S.Maulenova, House 16/2, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLDEN TRADE-2015"

The head of LIMITED LIABILITY PARTNERSHIP "GOLDEN TRADE-2015" is Malshy Nurlan Zhaqsylyquly. Previously, LIMITED LIABILITY PARTNERSHIP "GOLDEN TRADE-2015" was headed by Mamedov Nurzhan Bahtierovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLDEN TRADE-2015" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLDEN TRADE-2015" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLDEN TRADE-2015" 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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