LIMITED LIABILITY PARTNERSHIP «GOLDMINE ASTANA»
Activities of road freight transport
BIN 170240032612No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GOLDMINE ASTANA» |
Name in Kazakh | «GOLDMINE ASTANA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLDMINE ASTANA" |
Previous names | ТОО "GOLDMINE ASTANA", ТОО "GOLDMINE ЛОМБАРД" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Satpaeva, House 133/6, Apt. 251 |
Registration date | 25.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 25.02.2017 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 227 292 ₸ | 3 666 ₸ |
| 2021 | 12 388 096 ₸ | 199 808 ₸ |
| 2020 | 38 721 108 ₸ | 624 534 ₸ |
| 2019 | 8 078 724 ₸ | 130 302 ₸ |
| 2018 | 5 209 736 ₸ | 84 028 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 58 total connections
- 18 by founders
- 6 by address
- 12 by management
- 17 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
Almaty
House number and street
Street Satpaeva, House 133/6
Unit
Apt. 251
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «GOLDMINE ASTANA» — BIN 170240032612
Last registry change: 25.02.2017
LIMITED LIABILITY PARTNERSHIP «GOLDMINE ASTANA» was registered on 25.02.2017. In 2022, estimated annual revenue was 227 292 ₸ and tax payments totaled 3 666 ₸.
LIMITED LIABILITY PARTNERSHIP «GOLDMINE ASTANA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GOLDMINE ASTANA» (BIN 170240032612) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, House 133/6, Apt. 251, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GOLDMINE ASTANA»
The head of LIMITED LIABILITY PARTNERSHIP «GOLDMINE ASTANA» is Nakunov Chimagaz Rakishevich. Previously, LIMITED LIABILITY PARTNERSHIP «GOLDMINE ASTANA» was headed by Aliev Erlan Bekizathanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GOLDMINE ASTANA» in official registries of the Republic of Kazakhstan
Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 2 historical names, 2 websites. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GOLDMINE ASTANA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GOLDMINE ASTANA» 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.