LIMITED LIABILITY PARTNERSHIP "GOLDFOREX"
Other support activities in the field of financial services, except for insurance and pensions
BIN 090540019103Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GOLDFOREX" |
Name in Kazakh | "GOLDFOREX" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLDFOREX" |
Previous names | ТОО "GOLDFOREX" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Satpaeva, House 64b |
Registration date | 29.05.2009 · 17 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.05.2009 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 102 972 390 ₸ | 1 660 845 ₸ |
| 2024 | 304 688 398 ₸ | 4 914 329 ₸ |
| 2023 | 393 993 446 ₸ | 6 354 733 ₸ |
| 2022 | 917 205 308 ₸ | 14 793 634 ₸ |
| 2021 | 186 965 774 ₸ | 3 015 577 ₸ |
| 2020 | 48 714 392 ₸ | 785 716 ₸ |
| 2019 | 122 152 276 ₸ | 1 970 198 ₸ |
| 2018 | 75 285 236 ₸ | 1 214 278 ₸ |
| 2017 | 1 828 814 ₸ | 29 497 ₸ |
| 2016 | 1 312 788 ₸ | 21 174 ₸ |
| 2015 | 3 877 480 ₸ | 62 540 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Satpaeva, House 64b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GOLDFOREX" — BIN 090540019103
Last registry change: 29.05.2009
LIMITED LIABILITY PARTNERSHIP "GOLDFOREX" was registered on 29.05.2009. In 2025, estimated annual revenue was 102 972 390 ₸ and tax payments totaled 1 660 845 ₸.
LIMITED LIABILITY PARTNERSHIP "GOLDFOREX": registration details and status
LIMITED LIABILITY PARTNERSHIP "GOLDFOREX" (BIN 090540019103) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, House 64b, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GOLDFOREX"
The head of LIMITED LIABILITY PARTNERSHIP "GOLDFOREX" is Bajsahalov Gani Boranbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "GOLDFOREX" was headed by Kasymzhanov Ajdyn Ajtbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GOLDFOREX" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLDFOREX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLDFOREX" 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.