KAZGOLD GROUP, TOO
Retail sale of other goods in stalls, stalls and kiosks
BIN 160640019856Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZGOLD GROUP" |
Name in Kazakh | "KAZGOLD GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZGOLD GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.01.2021 |
Address | Nur-Sultan, Raion Sariarka, Ulica Akbugi, 8a |
Registration date | 22.06.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.01.2021 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Akbugi , 8а
Locality
Astana
About TOO «KAZGOLD GROUP» — BIN 160640019856
Last registry change: 14.01.2021
KAZGOLD GROUP, TOO was registered on 22.06.2016.
llp «KAZGOLD GROUP»: registration details and status
llp «KAZGOLD GROUP» (BIN 160640019856) has the status “Ликвидация”; dissolution date — 13.01.2021. Registered address — Nur-Sultan, Raion Sariarka, Ulica Akbugi, 8a, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of other goods in stalls, stalls and kiosks (OKED 47891). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZGOLD GROUP»
The head of TOO «KAZGOLD GROUP» is Kasimov Ajzat Eskendir-bulatovich.
Verification of TOO «KAZGOLD GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KAZGOLD GROUP» are available in the full Statsnet report. All the data to verify TOO «KAZGOLD 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.
Frequently asked questions
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZGOLD PRODUCTION"
Retail sale of other goods in stalls, stalls and kiosks · Wholesale and retail trade; repair of cars and motorcyclesКАСИМОВ АЙЗАТ ЕСКЕНДИР-БУЛАТОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "SAFIJA GOLD"
Retail sale of other goods in stalls, stalls and kiosks · Wholesale and retail trade; repair of cars and motorcyclesАМРЕНОВА ЗУХРА ТАЛГАТОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "KULNAZ"
Retail sale of other goods in stalls, stalls and kiosks · Wholesale and retail trade; repair of cars and motorcyclesӨТЕШ ШЫНАР ҚҰРБАНБАЙҚЫЗЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "PREIDA" PREJDA
Retail sale of other goods in stalls, stalls and kiosks · Wholesale and retail trade; repair of cars and motorcyclesПРЕЙДА САРРА ЮРЬЕВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "FAMILY AND FRIENDS"
Retail sale of other goods in stalls, stalls and kiosks · Wholesale and retail trade; repair of cars and motorcyclesКАИРБАЕВ БОКЕТАЙ АМАНГЕЛЬДИНОВИЧ— Officer
small