GOLDLOGISTIKTRANS, TOO
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 120740018527Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDLOGISTIKTRANS" |
Name in Kazakh | "ГОЛДЛОГИСТИКТРАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDLOGISTIKTRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.01.2022 |
Address | Almaty Q., Auezov Aydan, Ulica Tole Bi, 293/1ch, Kv 313 |
Registration date | 31.07.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | <= 5 pers. |
Last re-registration date | 30.01.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 14 756 ₸ | 238 ₸ |
| 2016 | 18 720 404 ₸ | 301 942 ₸ |
| 2015 | 38 462 754 ₸ | 620 367 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Tole Bi , 293/1ч
Locality
Almaty
About TOO «GOLDLOGISTIKTRANS» — BIN 120740018527
Last registry change: 30.01.2022
GOLDLOGISTIKTRANS, TOO was registered on 31.07.2012. In 2017, estimated annual revenue was 14 756 ₸ and tax payments totaled 238 ₸.
llp «GOLDLOGISTIKTRANS»: registration details and status
llp «GOLDLOGISTIKTRANS» (BIN 120740018527) has the status “Ликвидация”; dissolution date — 28.01.2022. Registered address — Almaty Q., Auezov Aydan, Ulica Tole Bi, 293/1ch, Kv 313, region — Almaty, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «GOLDLOGISTIKTRANS»
The head of TOO «GOLDLOGISTIKTRANS» is Mekebaev Erkebulan Omirlanuly.
Verification of TOO «GOLDLOGISTIKTRANS» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «GOLDLOGISTIKTRANS» are available in the full Statsnet report. All the data to verify TOO «GOLDLOGISTIKTRANS» 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.