LIMITED LIABILITY PARTNERSHIP «GOLD INVEST GROUP»
Wholesale of a wide range of goods without any specification
BIN 170440025230No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GOLD INVEST GROUP» |
Name in Kazakh | «GOLD INVEST GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD INVEST GROUP" |
Previous names | ТОО "GOLD INVEST GROUP" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Malik Gabdullin, 19, Office Vp 4 |
Registration date | 19.04.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.04.2017 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
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
- 6 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
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
Street Malik Gabdullin, 19
Unit
Office Vp 4
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «GOLD INVEST GROUP» — BIN 170440025230
Last registry change: 19.04.2017
LIMITED LIABILITY PARTNERSHIP «GOLD INVEST GROUP» was registered on 19.04.2017. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP «GOLD INVEST GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GOLD INVEST GROUP» (BIN 170440025230) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Malik Gabdullin, 19, Office Vp 4, 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 «GOLD INVEST GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «GOLD INVEST GROUP» is Romazanova Gul'den Torehanovna. Previously, LIMITED LIABILITY PARTNERSHIP «GOLD INVEST GROUP» was headed by Murzalinov Zhenis Torehanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GOLD INVEST GROUP» in official registries of the Republic of Kazakhstan
Also on record: 5 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 INVEST GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GOLD INVEST 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.