LIMITED LIABILITY PARTNERSHIP "ZOLOTO TRADE"

Wholesale of a wide range of goods without any specification

BIN 180940029362

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

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201912 765 676 ₸205 898 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

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: 4

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zajnutdinova El'Vira HusainovnaDirector
LIMITED LIABILITY PARTNERSHIP "ZOLOTO TRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Ahmet Baityrsinyli , 41

Unit

КВ 16

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ZOLOTO TRADE" — BIN 180940029362

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ZOLOTO TRADE" was registered on 25.09.2018. In 2019, estimated annual revenue was 12 765 676 ₸ and tax payments totaled 205 898 ₸.

LIMITED LIABILITY PARTNERSHIP "ZOLOTO TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZOLOTO TRADE" (BIN 180940029362) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ZOLOTO TRADE" has been operating for 7 years 11 months, since 25.09.2018. Registered address — Astana , Район Сарайшық, Ulica Ahmet Baityrsinyli , 41, КВ 16, 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 "ZOLOTO TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ZOLOTO TRADE" is Zajnutdinova El'vira Husainovna. Previously, LIMITED LIABILITY PARTNERSHIP "ZOLOTO TRADE" was headed by Sidorchuk Andrej Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZOLOTO TRADE" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZOLOTO TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZOLOTO TRADE" 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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