LIMITED LIABILITY PARTNERSHIP «GOLDEN MONEY» (GOLDEN MANI)
Wholesale of a wide range of goods without any specification
BIN 150940003492No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «GOLDEN MONEY» (GOLDEN MANI) |
Name in Kazakh | «GOLDEN MONEY» (ГОЛДЕН МАНИ) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLDEN MONEY" (GOLDEN MANI) |
Previous names | ТОО "GOLDEN MONEY" (ГОЛДЕН МАНИ) |
Status | Active |
Address | Astana, Raion Sariarka, Avenue Jenis, 75/1, Apt 12 |
Registration date | 04.09.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.09.2015 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 10 741 686 ₸ | 173 253 ₸ |
| 2018 | 62 177 878 ₸ | 1 002 869 ₸ |
| 2017 | 13 822 528 ₸ | 222 944 ₸ |
| 2016 | 10 150 392 ₸ | 163 716 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Astana, Raion Sariarka, Avenue Jenis, 75/1, Apt 12
Unit
Apt 12
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «GOLDEN MONEY» (GOLDEN MANI) — BIN 150940003492
Last registry change: 04.09.2015
LIMITED LIABILITY PARTNERSHIP «GOLDEN MONEY» (GOLDEN MANI) was registered on 04.09.2015. In 2019, estimated annual revenue was 10 741 686 ₸ and tax payments totaled 173 253 ₸.
LIMITED LIABILITY PARTNERSHIP «GOLDEN MONEY» (GOLDEN MANI): registration details and status
LIMITED LIABILITY PARTNERSHIP «GOLDEN MONEY» (GOLDEN MANI) (BIN 150940003492) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Jenis, 75/1, Apt 12, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GOLDEN MONEY» (GOLDEN MANI)
The head of LIMITED LIABILITY PARTNERSHIP «GOLDEN MONEY» (GOLDEN MANI) is Shkatova Bekzat Ibraevna.
Verification of LIMITED LIABILITY PARTNERSHIP «GOLDEN MONEY» (GOLDEN MANI) 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GOLDEN MONEY» (GOLDEN MANI) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GOLDEN MONEY» (GOLDEN MANI) 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.