LIMITED LIABILITY PARTNERSHIP «ZOLOTO SEM'I»
Wholesale of a wide range of goods without any specification
BIN 160840003571No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZOLOTO SEM'I» |
Name in Kazakh | «ЗОЛОТО СЕМЬИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZOLOTO SEM'I" |
Previous names | ТОО "ЗОЛОТО СЕМЬИ" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Az Nauriz, 18, Apt 16 |
Registration date | 03.08.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.08.2016 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 250 848 ₸ | 36 304 ₸ |
| 2016 | 368 466 ₸ | 5 943 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 12 by management
- 11 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
Aktobe Region
House number and street
Street Az Nauriz, 18
Unit
Apt 16
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «ZOLOTO SEM'I» — BIN 160840003571
Last registry change: 03.08.2016
LIMITED LIABILITY PARTNERSHIP «ZOLOTO SEM'I» was registered on 03.08.2016. In 2017, estimated annual revenue was 2 250 848 ₸ and tax payments totaled 36 304 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «ZOLOTO SEM'I»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZOLOTO SEM'I» (BIN 160840003571) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Az Nauriz, 18, Apt 16, region — Aktobe Region, 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 SEM'I»
The head of LIMITED LIABILITY PARTNERSHIP «ZOLOTO SEM'I» is Tutkabaev Murat Tanzharbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «ZOLOTO SEM'I» was headed by Nurumova Liza Mazhilisovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ZOLOTO SEM'I» in official registries of the Republic of Kazakhstan
Also on record: 2 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 «ZOLOTO SEM'I» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZOLOTO SEM'I» 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.