LIMITED LIABILITY PARTNERSHIP «ZOLOTOJ LEV - MEZHDUNARODNAJA TORGOVAJA KOMPANIJA»

Wholesale of a wide range of goods without any specification

BIN 040140020391
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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 Almaty Region

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Region, Talgarskii Raion, Panfilovskii S.O., S.Tonkeris, Proizvodstvennoe Pomeshenie № 155

Locality

Almaty Region

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

Last registry change: 07.02.2023

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 — Almaty Region, Talgarskii Raion, Panfilovskii S.O., S.Tonkeris, Proizvodstvennoe Pomeshenie № 155, region — Almaty Region, 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.

Frequently asked questions

Similar companies10