LIMITED LIABILITY PARTNERSHIP "GOLD INVEST GROUP"

Wholesale of a wide range of goods without any specification

BIN 170440025230

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018298 220 ₸4 810 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 3

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Romazanova Gul'Den TorehanovnaDirector
LIMITED LIABILITY PARTNERSHIP "GOLD INVEST GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Malik Gabdullin , 19

Unit

ОФИС ВП 4

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "GOLD INVEST GROUP" — BIN 170440025230

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "GOLD INVEST GROUP" has been operating for 9 years 4 months, since 19.04.2017. Registered address — Astana , Район Байқоңыр, Ulica Malik Gabdullin , 19, ОФИС ВП 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "SPEKTR STROJ SERVIS PREMIUM"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ПЕТКОВ ИВАН ОЛЕГОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "KAZMAXCOMPANY"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    НАЧМУТДИНОВ МАКСИМ АЛЕКСАНДРОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "SOJUZ ASM"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    АБДРАХМАНОВ МЕРЕЙ САМАТОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "JUGSTROJ GRUPP"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЖАЙЛЫБЕКОВА НУРБАЛА ОРАЛТАЕВНА— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "QAZFIRM"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЖАЙМАШ БАҚНАЗАР ӘБУҒАЛИҰЛЫ— Director

    small · 1 - 5 pers.