BAJTEREK GOLD COMPANY, TOO

Forwarding services

BIN 110540004875

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202082 212 ₸1 326 ₸
201910 241 284 ₸165 182 ₸
201838 601 634 ₸622 607 ₸
201723 970 626 ₸386 623 ₸
201624 065 796 ₸388 158 ₸
201520 605 328 ₸332 344 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Shashkina , 34

Locality

Almaty

About TOO «BAJTEREK GOLD COMPANY» — BIN 110540004875

Last registry change: 03.02.2021

BAJTEREK GOLD COMPANY, TOO was registered on 10.05.2011. In 2020, estimated annual revenue was 82 212 ₸ and tax payments totaled 1 326 ₸.

llp «BAJTEREK GOLD COMPANY»: registration details and status

llp «BAJTEREK GOLD COMPANY» (BIN 110540004875) has the status “Ликвидация”; dissolution date — 02.02.2021. Registered address — Almaty, Medeuskii Raion, Ulica Shashkina, 34, Kv 17, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private.

Management of TOO «BAJTEREK GOLD COMPANY»

The head of TOO «BAJTEREK GOLD COMPANY» is Sambetova Alma Mirgalievna.

Verification of TOO «BAJTEREK GOLD COMPANY» in official registries of the Republic of Kazakhstan

BAJTEREK GOLD COMPANY, TOO appears in 1 court case (as plaintiff — 1, most recent date — 09.01.2020). Also on record: 1 event (most recent date — 01.05.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «BAJTEREK GOLD COMPANY» are available in the full Statsnet report. All the data to verify TOO «BAJTEREK GOLD COMPANY» 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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