LIMITED LIABILITY PARTNERSHIP "GOLDEN INVEST COM"
Wholesale of a wide range of goods without any specification
BIN 040540006450Full legal name | LIMITED LIABILITY PARTNERSHIP "GOLDEN INVEST COM"stat.gov.kz |
Name in Kazakh | "GOLDEN INVEST COM" ЖАУАПКЕРШIЛIГI ШЕКТЕУI СЕРIКТЕСТIГI |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLDEN INVEST COM" |
Previous names | ТОО "ИНТЕРАГРО-KSM", ТОО "GOLDEN INVEST COM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.10.2024 |
Address | Almaty, Auezovskii Raion, Ulica Otegen Batira, 76 "A", Kab 420 |
Registration date | 19.05.2004 · 22 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 969 184 ₸ | 15 632 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Ulica Otegen Batira, 76 "A", Kab 420
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GOLDEN INVEST COM" — BIN 040540006450
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GOLDEN INVEST COM" was registered on 19.05.2004. In 2018, estimated annual revenue was 969 184 ₸ and tax payments totaled 15 632 ₸.
LIMITED LIABILITY PARTNERSHIP "GOLDEN INVEST COM": registration details and status
LIMITED LIABILITY PARTNERSHIP "GOLDEN INVEST COM" (BIN 040540006450) has the status “Ликвидация”; dissolution date — 16.10.2024. Registered address — Almaty, Auezovskii Raion, Ulica Otegen Batira, 76 "A", Kab 420, region — Almaty, 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 "GOLDEN INVEST COM"
The head of LIMITED LIABILITY PARTNERSHIP "GOLDEN INVEST COM" is Kusajnov Rahmanhan Rasylhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "GOLDEN INVEST COM" was headed by Abzhaparov Kojshibaj Azimhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GOLDEN INVEST COM" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLDEN INVEST COM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLDEN INVEST COM" 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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