GOLD AURA KAZAKHSTAN (GOLD AURA KAZAHSTAN), TOO

Geological exploration and survey activities (excluding research and development)

BIN 040140010186

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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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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016186 000 ₸3 000 ₸
2015181 908 ₸2 934 ₸

Business activity

Primary business activity OKED

71122
Geological exploration and survey activities (excluding research and development)
Companies in this industry in Almaty

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

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Danilov Vladimir ViktorovichOfficer
GOLD AURA KAZAKHSTAN (GOLD AURA KAZAHSTAN), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Griboedova , 68

Locality

Almaty

About TOO «GOLD AURA KAZAKHSTAN (GOLD AURA KAZAHSTAN)» — BIN 040140010186

Last registry change: 19.03.2021

GOLD AURA KAZAKHSTAN (GOLD AURA KAZAHSTAN), TOO was registered on 16.01.2004. In 2016, estimated annual revenue was 186 000 ₸ and tax payments totaled 3 000 ₸.

llp «GOLD AURA KAZAKHSTAN (GOLD AURA KAZAHSTAN)»: registration details and status

llp «GOLD AURA KAZAKHSTAN (GOLD AURA KAZAHSTAN)» (BIN 040140010186) has the status “Ликвидация”; dissolution date — 17.03.2021. Registered address — Almaty, Jetisuskii Raion, Ulica Griboedova, 68, region — Almaty, Republic of Kazakhstan. Primary activity — Geological exploration and survey activities (excluding research and development) (OKED 71122). Business category — Small enterprise, ownership type — Private.

Management of TOO «GOLD AURA KAZAKHSTAN (GOLD AURA KAZAHSTAN)»

The head of TOO «GOLD AURA KAZAKHSTAN (GOLD AURA KAZAHSTAN)» is Danilov Vladimir Viktorovich.

Verification of TOO «GOLD AURA KAZAKHSTAN (GOLD AURA KAZAHSTAN)» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.03.2021), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «GOLD AURA KAZAKHSTAN (GOLD AURA KAZAHSTAN)» are available in the full Statsnet report. All the data to verify TOO «GOLD AURA KAZAKHSTAN (GOLD AURA KAZAHSTAN)» 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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