LIMITED LIABILITY PARTNERSHIP «ZOLOTO TREJD»
Wholesale of precious metals
BIN 170940028560No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZOLOTO TREJD» |
Name in Kazakh | «ЗОЛОТО ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZOLOTO TREJD" |
Previous names | ТОО "ЗОЛОТО ТРЕЙД" |
Status | Active |
Address | Astana, Raion Sariarka, Avenue Sariarka, 17, Apt 30 |
Registration date | 23.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.09.2017 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 91 016 ₸ | 1 468 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Sariarka, 17
Unit
Apt 30
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «ZOLOTO TREJD» — BIN 170940028560
Last registry change: 23.09.2017
LIMITED LIABILITY PARTNERSHIP «ZOLOTO TREJD» was registered on 23.09.2017. In 2017, estimated annual revenue was 91 016 ₸ and tax payments totaled 1 468 ₸.
LIMITED LIABILITY PARTNERSHIP «ZOLOTO TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZOLOTO TREJD» (BIN 170940028560) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Sariarka, 17, Apt 30, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of precious metals (OKED 46724). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ZOLOTO TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «ZOLOTO TREJD» is Krasil'nikov Ivan Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP «ZOLOTO TREJD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZOLOTO TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZOLOTO TREJD» 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.