GOLDEN HEART, TOO

Wholesale of cars and light vehicles

BIN 090840006559

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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

Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202078 306 ₸1 263 ₸

Business activity

Primary business activity OKED

45111
Wholesale of cars and light vehicles
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: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Intyshev Sovethan MuhamedsadykovichOfficer
GOLDEN HEART, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Dostik, D. 188, Kv. (Ofis) Ofis 41

Locality

Almaty

About TOO «GOLDEN HEART» — BIN 090840006559

Last registry change: 05.12.2019

GOLDEN HEART, TOO was registered on 12.08.2009. In 2020, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.

llp «GOLDEN HEART»: registration details and status

llp «GOLDEN HEART» (BIN 090840006559) has the status “Ликвидация”; dissolution date — 04.12.2019. Registered address — Almaty, Ul. Dostik, D. 188, Kv. (Ofis) Ofis 41, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of cars and light vehicles (OKED 45111). Business category — Small enterprise, ownership type — Private.

Management of TOO «GOLDEN HEART»

The head of TOO «GOLDEN HEART» is Intyshev Sovethan Muhamedsadykovich.

Verification of TOO «GOLDEN HEART» in official registries of the Republic of Kazakhstan

GOLDEN HEART, TOO appears in 2 court cases (as defendant — 2, most recent date — 23.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «GOLDEN HEART» are available in the full Statsnet report. All the data to verify TOO «GOLDEN HEART» 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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