GOLDMOON GROUP, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 180140003706Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDMOON GROUP"stat.gov.kz |
Name in Kazakh | "GOLDMOON GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDMOON GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.01.2020 |
Address | Astana, Ul. Avenue Jenis, D. 3, Kv. (Ofis) 33 |
Registration date | 05.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.01.2020 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 5 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Ul. Avenue Jenis, D. 3, Kv. (Ofis) 33
Locality
Astana
About TOO «GOLDMOON GROUP» — BIN 180140003706
Up to date as of September 1, 2026
GOLDMOON GROUP, TOO was registered on 05.01.2018.
llp «GOLDMOON GROUP»: registration details and status
llp «GOLDMOON GROUP» (BIN 180140003706) has the status “Ликвидация”; dissolution date — 31.01.2020. Registered address — Astana, Ul. Avenue Jenis, D. 3, Kv. (Ofis) 33, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «GOLDMOON GROUP»
The head of TOO «GOLDMOON GROUP» is Mynzhasar Temirlan Bolatuly.
Verification of TOO «GOLDMOON GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «GOLDMOON GROUP» are available in the full Statsnet report. All the data to verify TOO «GOLDMOON 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 "QAZSELLING"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesКАЖГЕРЕЕВ ГАЛИАСКАР АМАНГЕЛЬДИЕВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ELECTROLIGHT"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesШАМЖАНДЫ ГҮЛЖАН МӘДІБЕКҚЫЗЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALFA GUT"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesСКОКБАЕВ МУРАТБЕК— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AR-NUR 2017"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesСАБИТОВ НУРЖАН ТОЛЕУТАЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TURSYN-TENDER"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesКАРЫМСАКОВ БАХТИЯР САЯТОВИЧ— Director
small · 1 - 5 pers.