LIMITED LIABILITY PARTNERSHIP «GOLDEN TRADE COMPANY»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 130340026109No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GOLDEN TRADE COMPANY» |
Name in Kazakh | «GOLDEN TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLDEN TRADE COMPANY" |
Previous names | ТОО "GOLDEN TRADE COMPANY" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Raiimbeka, 202/2, Apt 3 |
Registration date | 30.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.03.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 320 354 ₸ | 5 167 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Almaty, Almalinskii Raion, Avenue Raiimbeka, 202/2, Apt 3
Unit
Apt 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «GOLDEN TRADE COMPANY» — BIN 130340026109
Last registry change: 30.03.2013
LIMITED LIABILITY PARTNERSHIP «GOLDEN TRADE COMPANY» was registered on 30.03.2013. In 2015, estimated annual revenue was 320 354 ₸ and tax payments totaled 5 167 ₸.
LIMITED LIABILITY PARTNERSHIP «GOLDEN TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GOLDEN TRADE COMPANY» (BIN 130340026109) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, 202/2, Apt 3, region — Almaty, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GOLDEN TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «GOLDEN TRADE COMPANY» is Sahanina Tat'jana Jur'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «GOLDEN TRADE COMPANY» 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GOLDEN TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GOLDEN TRADE 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.