LIMITED LIABILITY PARTNERSHIP "GOLD TERRA FINANCE"
Retail sale of automotive parts, assemblies and accessories in retail outlets with a sales area of less than 2,000 sq.m.
BIN 100240013663Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GOLD TERRA FINANCE" |
Name in Kazakh | "GOLD TERRA FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD TERRA FINANCE" |
Previous names | ТОО "GOLD TERRA FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Jeltoksan, 79a, Kabinet 20 |
Registration date | 16.02.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.02.2010 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 11 470 ₸ | 185 ₸ |
| 2015 | 53 940 ₸ | 870 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Street Jeltoksan, 79a, Kabinet 20
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GOLD TERRA FINANCE" — BIN 100240013663
Last registry change: 16.02.2010
LIMITED LIABILITY PARTNERSHIP "GOLD TERRA FINANCE" was registered on 16.02.2010. In 2017, estimated annual revenue was 11 470 ₸ and tax payments totaled 185 ₸.
LIMITED LIABILITY PARTNERSHIP "GOLD TERRA FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "GOLD TERRA FINANCE" (BIN 100240013663) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jeltoksan, 79a, Kabinet 20, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of automotive parts, assemblies and accessories in retail outlets with a sales area of less than 2,000 sq.m. (OKED 45321). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GOLD TERRA FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "GOLD TERRA FINANCE" is Noskov Igor' Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GOLD TERRA FINANCE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "GOLD TERRA FINANCE" appears in 1 court case (as defendant — 1, most recent date — 20.10.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLD TERRA FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD TERRA FINANCE" 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.