LIMITED LIABILITY PARTNERSHIP "AURUM PLUS"
Wholesale of a wide range of goods without any specification
BIN 180340027205 · VAT 62001-1011537Full legal name | LIMITED LIABILITY PARTNERSHIP "AURUM PLUS"stat.gov.kz |
Name in Kazakh | "AURUM PLUS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AURUM PLUS" |
Previous names | ТОО "AURUM PLUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Сарайшық, Prospekt Raqimjan Qoshqarbaev , 28, ОФИС БЛОК А |
Registration date | 25.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.03.2018 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 45 353 806 ₸ | 731 513 ₸ |
| 2019 | 150 536 744 ₸ | 2 428 012 ₸ |
| 2018 | 56 364 944 ₸ | 909 112 ₸ |
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: 2
- Government contracts: 11
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Raqimjan Qoshqarbaev , 28
Unit
ОФИС БЛОК А
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AURUM PLUS" — BIN 180340027205
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AURUM PLUS" was registered on 25.03.2018. In 2020, estimated annual revenue was 45 353 806 ₸ and tax payments totaled 731 513 ₸. According to public sources: 11 government contracts.
LIMITED LIABILITY PARTNERSHIP "AURUM PLUS": registration details and status
LIMITED LIABILITY PARTNERSHIP "AURUM PLUS" (BIN 180340027205) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AURUM PLUS" has been operating for 8 years 5 months, since 25.03.2018. Registered address — Astana , Район Сарайшық, Prospekt Raqimjan Qoshqarbaev , 28, ОФИС БЛОК А, 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 "AURUM PLUS"
The head of LIMITED LIABILITY PARTNERSHIP "AURUM PLUS" is Fadeev Vitalij Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP "AURUM PLUS" was headed by Tukenov Zhaslan Zhaksybaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "AURUM PLUS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AURUM PLUS" appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 07.06.2021). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AURUM PLUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AURUM PLUS" 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
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