LIMITED LIABILITY PARTNERSHIP "ZOLOTOJ LEV - MEZHDUNARODNAJA TORGOVAJA KOMPANIJA"

Wholesale of a wide range of goods without any specification

BIN 040140020391

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201811 966 ₸193 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

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

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chu DzhunhuaOfficer
LIMITED LIABILITY PARTNERSHIP "ZOLOTOJ LEV - MEZHDUNARODNAJA TORGOVAJA KOMPANIJA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Talgarskii Raion, Panfilovskii S.O., S.Tonkeris, Proizvodstvennoe Pomeshenie № 155

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ZOLOTOJ LEV - MEZHDUNARODNAJA TORGOVAJA KOMPANIJA" — BIN 040140020391

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ZOLOTOJ LEV - MEZHDUNARODNAJA TORGOVAJA KOMPANIJA" was registered on 23.02.2004. In 2018, estimated annual revenue was 11 966 ₸ and tax payments totaled 193 ₸.

LIMITED LIABILITY PARTNERSHIP "ZOLOTOJ LEV - MEZHDUNARODNAJA TORGOVAJA KOMPANIJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZOLOTOJ LEV - MEZHDUNARODNAJA TORGOVAJA KOMPANIJA" (BIN 040140020391) has the status “Ликвидация”; dissolution date — 07.02.2023. Registered address — Almatinskaya Oblast, Talgarskii Raion, Panfilovskii S.O., S.Tonkeris, Proizvodstvennoe Pomeshenie № 155, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZOLOTOJ LEV - MEZHDUNARODNAJA TORGOVAJA KOMPANIJA"

The head of LIMITED LIABILITY PARTNERSHIP "ZOLOTOJ LEV - MEZHDUNARODNAJA TORGOVAJA KOMPANIJA" is Chu Dzhunhua.

Verification of LIMITED LIABILITY PARTNERSHIP "ZOLOTOJ LEV - MEZHDUNARODNAJA TORGOVAJA KOMPANIJA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZOLOTOJ LEV - MEZHDUNARODNAJA TORGOVAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZOLOTOJ LEV - MEZHDUNARODNAJA TORGOVAJA KOMPANIJA" 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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