LIMITED LIABILITY PARTNERSHIP "GOLD ENTERPRISE"

Other non-store retail

BIN 171240009839

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts7

Phone

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Business activity

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Contracts

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Contracts with quasi-governmental organizations

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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: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kabiev Danijar OtepbergenovichOfficer
LIMITED LIABILITY PARTNERSHIP "GOLD ENTERPRISE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

E , 10

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "GOLD ENTERPRISE" — BIN 171240009839

Last registry change: 20.12.2023

LIMITED LIABILITY PARTNERSHIP "GOLD ENTERPRISE" was registered on 11.12.2017.

LIMITED LIABILITY PARTNERSHIP "GOLD ENTERPRISE": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLD ENTERPRISE" (BIN 171240009839) has the status “Ликвидация”; dissolution date — 19.12.2023. Registered address — Astana, Raion Nyra, Ulica E 10, D 2, Kv 463, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLD ENTERPRISE"

The head of LIMITED LIABILITY PARTNERSHIP "GOLD ENTERPRISE" is Kabiev Danijar Otepbergenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLD ENTERPRISE" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.04.2023), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLD ENTERPRISE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD ENTERPRISE" 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.

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