LIMITED LIABILITY PARTNERSHIP "SOVES GOLD"

Wholesale trade in scrap of precious metals and precious stones

BIN 120740004765

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20168 063 100 ₸130 050 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

46772
Wholesale trade in scrap of precious metals and precious stones
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

  • 46 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kudijarova Raushan AlimkanovnaDirector
LIMITED LIABILITY PARTNERSHIP "SOVES GOLD"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Sairan , 14

Unit

КВ ОФИС 207

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SOVES GOLD" — BIN 120740004765

Last registry change: 10.07.2012

LIMITED LIABILITY PARTNERSHIP "SOVES GOLD" was registered on 10.07.2012. In 2016, estimated annual revenue was 8 063 100 ₸ and tax payments totaled 130 050 ₸.

LIMITED LIABILITY PARTNERSHIP "SOVES GOLD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SOVES GOLD" (BIN 120740004765) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion Sairan , 14, КВ ОФИС 207, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap of precious metals and precious stones (OKED 46772). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SOVES GOLD"

The head of LIMITED LIABILITY PARTNERSHIP "SOVES GOLD" is Kudijarova Raushan Alimkanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SOVES GOLD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOVES GOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOVES GOLD" 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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