LIMITED LIABILITY PARTNERSHIP "GOLDEN INVEST GROUP S"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 181040010877Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GOLDEN INVEST GROUP S" |
Name in Kazakh | "GOLDEN INVEST GROUP S" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLDEN INVEST GROUP S" |
Previous names | ТОО "GOLDEN INVEST GROUP S" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Ulica Amangeldi Imanov, 19 |
Registration date | 09.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.10.2018 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Amangeldi Imanov , 19
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "GOLDEN INVEST GROUP S" — BIN 181040010877
Last registry change: 09.10.2018
LIMITED LIABILITY PARTNERSHIP "GOLDEN INVEST GROUP S" was registered on 09.10.2018.
LIMITED LIABILITY PARTNERSHIP "GOLDEN INVEST GROUP S": registration details and status
LIMITED LIABILITY PARTNERSHIP "GOLDEN INVEST GROUP S" (BIN 181040010877) has the status “Active”. Registered address — Astana, Raion Baiqonir, Ulica Amangeldi Imanov, 19, region — Astana, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GOLDEN INVEST GROUP S"
The head of LIMITED LIABILITY PARTNERSHIP "GOLDEN INVEST GROUP S" is Prokopenko Dmitrij Georgievich.
Verification of LIMITED LIABILITY PARTNERSHIP "GOLDEN INVEST GROUP S" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "GOLDEN INVEST GROUP S" appears in 4 court cases (as defendant — 4, most recent date — 06.06.2019). 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 "GOLDEN INVEST GROUP S" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLDEN INVEST GROUP S" 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.