JOINT-STOCK COMPANY "GOLD INVESTMENT GROUP" ("GOLD INVESTMENT GRUPP")

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 061140009436

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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

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021713 248 ₸11 504 ₸
2018174 147 584 ₸2 808 832 ₸
2017398 373 994 ₸6 425 387 ₸
2016790 031 900 ₸12 742 450 ₸
2015265 698 706 ₸4 285 463 ₸

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
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: 6

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Jurin Aleksandr NikolaevichDirector
JOINT-STOCK COMPANY "GOLD INVESTMENT GROUP" ("GOLD INVESTMENT GRUPP")
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Baganashil , 30

Unit

КВ 12

Locality

Almaty

About JOINT-STOCK COMPANY "GOLD INVESTMENT GROUP" ("GOLD INVESTMENT GRUPP") — BIN 061140009436

Last registry change: 30.11.2006

JOINT-STOCK COMPANY "GOLD INVESTMENT GROUP" ("GOLD INVESTMENT GRUPP") was registered on 30.11.2006. In 2021, estimated annual revenue was 713 248 ₸ and tax payments totaled 11 504 ₸.

JOINT-STOCK COMPANY "GOLD INVESTMENT GROUP" ("GOLD INVESTMENT GRUPP"): registration details and status

JOINT-STOCK COMPANY "GOLD INVESTMENT GROUP" ("GOLD INVESTMENT GRUPP") (BIN 061140009436) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Mikroraion Baganashil , 30, КВ 12, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of JOINT-STOCK COMPANY "GOLD INVESTMENT GROUP" ("GOLD INVESTMENT GRUPP")

The head of JOINT-STOCK COMPANY "GOLD INVESTMENT GROUP" ("GOLD INVESTMENT GRUPP") is Jurin Aleksandr Nikolaevich.

Verification of JOINT-STOCK COMPANY "GOLD INVESTMENT GROUP" ("GOLD INVESTMENT GRUPP") in official registries of the Republic of Kazakhstan

JOINT-STOCK COMPANY "GOLD INVESTMENT GROUP" ("GOLD INVESTMENT GRUPP") appears in 11 court cases (as defendant — 11, most recent date — 10.09.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of JOINT-STOCK COMPANY "GOLD INVESTMENT GROUP" ("GOLD INVESTMENT GRUPP") are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "GOLD INVESTMENT GROUP" ("GOLD INVESTMENT GRUPP") 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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