GOLD EXPRESS DI, ТОО
Транспортно-экспедиционные услуги
БИН 081240006062 · НДС 60001-0033655Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GOLD EXPRESS DI"stat.gov.kz |
Name in Kazakh | "GOLD EXPRESS DI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD EXPRESS DI" |
Previous names | ТОО "GOLD EXPRESS DI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Турксибский район, улица Заветная, дом 31/1 |
Registration date | 09.12.2008 · 17 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 09.12.2008 |
Branches | Not found |
Contacts12
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 69 130 000 ₸ | 1 115 000 ₸ |
| 2025 | 292 702 000 ₸ | 4 721 000 ₸ |
| 2024 | 332 665 030 ₸ | 5 365 565 ₸ |
| 2023 | 201 516 988 ₸ | 3 250 274 ₸ |
| 2022 | 86 607 800 ₸ | 1 396 900 ₸ |
| 2021 | 79 915 396 ₸ | 1 288 958 ₸ |
| 2020 | 89 737 064 ₸ | 1 447 372 ₸ |
| 2019 | 228 453 508 ₸ | 3 684 734 ₸ |
| 2018 | 249 283 586 ₸ | 4 020 703 ₸ |
| 2017 | 688 721 606 ₸ | 11 108 413 ₸ |
| 2016 | 876 764 072 ₸ | 14 141 356 ₸ |
| 2015 | 1 053 053 136 ₸ | 16 984 728 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 47 total connections
- 18 by founders
- 6 by address
- 6 by leaders
- 12 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Заветная, Дом 31/1
Locality
Алматы
Description
Company GOLD EXPRESS DI, ТОО was registered on 09.12.2008. In 2026, the estimated annual revenue was 69 130 000 ₸, tax deductions — 1 115 000 ₸.
| Status | Действующее |
| БИН | 081240006062 |
| Registration date | 09.12.2008 |
| Legal address | г.Алматы, Турксибский район, улица Заветная, дом 31/1 |
| Region | Алматы |
| Activity type | Транспортно-экспедиционные услуги (OKED 52291) |
| Number of employees | 5 |
| Leaders | Ternovoj Aleksandr Jur'evich |
| Court cases | Total 5 · As plaintiff 3 · As defendant 2 · Last date 01.03.2024 |
| Events | Count 6 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 09.12.2008
Frequently asked questions
According to the official registry, GOLD EXPRESS DI, ТОО is an active company, status: Действующее. Information is current as of 09.12.2008.
The BIN of GOLD EXPRESS DI, ТОО is 081240006062. Registration date — 09.12.2008, jurisdiction — Kazakhstan.
According to the registry, the head of GOLD EXPRESS DI, ТОО is Ternovoj Aleksandr Jur'Evich (Director).
The legal address of GOLD EXPRESS DI, ТОО: г.Алматы, Турксибский район, улица Заветная, дом 31/1.
The main activity of GOLD EXPRESS DI, ТОО is Транспортно-экспедиционные услуги (code 52291).
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