GENEVA GOLD, ТОО
Резка, обработка и отделка камня
БИН 170240013626Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GENEVA GOLD"stat.gov.kz |
Name in Kazakh | "GENEVA GOLD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GENEVA GOLD" |
Previous names | ТОО "КАПАЛ АРАСАН ТК", ТОО "GENEVA GOLD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Область Абай, Семей Г.А., Г.Семей, Улица Безымянная, Дом 2, КВ. 82 |
Registration date | 10.02.2017 · 9 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Обрабатывающая промышленность |
Number of employees | 0 |
Last re-registration date | 10.02.2017 |
Branches | Not found |
Contacts4
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 372 000 ₸ | 6 000 ₸ |
| 2025 | 24 378 400 ₸ | 393 200 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 39 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Область Абай
House number and street
Улица Безымянная, Дом 2
Room
КВ. 82
Locality
Область Абай
Description
Company GENEVA GOLD, ТОО was registered on 10.02.2017. In 2026, the estimated annual revenue was 372 000 ₸, tax deductions — 6 000 ₸.
| Status | Действующее |
| БИН | 170240013626 |
| Registration date | 10.02.2017 |
| Legal address | Область Абай, Семей Г.А., Г.Семей, Улица Безымянная, Дом 2, КВ. 82 |
| Region | Область Абай |
| Activity type | Резка, обработка и отделка камня (OKED 23700) |
| Number of employees | 11 |
| Leaders | Omarov Serikkaly Kadyrovich, Nurgazin Serik Alibekovich |
| Events | Count 3 · Name changes 1 · Last date 01.07.2024 |
| Historical names | Count 2 |
| PEP/DFO register | In register Yes · Status Активный |
Data updated: 10.02.2017
Frequently asked questions
According to the official registry, GENEVA GOLD, ТОО is an active company, status: Действующее. Information is current as of 10.02.2017.
The BIN of GENEVA GOLD, ТОО is 170240013626. Registration date — 10.02.2017, jurisdiction — Kazakhstan.
According to the registry, the head of GENEVA GOLD, ТОО is Omarov Serikkaly Kadyrovich (Director).
The legal address of GENEVA GOLD, ТОО: Область Абай, Семей Г.А., Г.Семей, Улица Безымянная, Дом 2, КВ. 82.
The main activity of GENEVA GOLD, ТОО is Резка, обработка и отделка камня (code 23700).
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