LIMITED LIABILITY PARTNERSHIP "GOLD TIME SEVEN"

Wholesale of a wide range of goods without any specification

BIN 180740029286

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts7

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20206 171 356 ₸99 538 ₸
201929 833 346 ₸481 183 ₸
201816 050 312 ₸258 876 ₸

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: 2

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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Danijarova Al'Fija MaksutovnaOfficer
LIMITED LIABILITY PARTNERSHIP "GOLD TIME SEVEN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Ulica Akan Seri, 8a

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "GOLD TIME SEVEN" — BIN 180740029286

Last registry change: 01.07.2020

LIMITED LIABILITY PARTNERSHIP "GOLD TIME SEVEN" was registered on 26.07.2018. In 2020, estimated annual revenue was 6 171 356 ₸ and tax payments totaled 99 538 ₸.

LIMITED LIABILITY PARTNERSHIP "GOLD TIME SEVEN": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLD TIME SEVEN" (BIN 180740029286) has the status “Ликвидация”; dissolution date — 21.02.2025. Registered address — Astana, Raion Sariarka, Ulica Akan Seri, 8a, 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 "GOLD TIME SEVEN"

The head of LIMITED LIABILITY PARTNERSHIP "GOLD TIME SEVEN" is Danijarova Al'fija Maksutovna.

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

Also on record: 3 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 "GOLD TIME SEVEN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD TIME SEVEN" 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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