GOLDEN PHOENIX, TOO
Retail sale of other motor vehicles in trade facilities with a sales area of less than 2000 sq.m.
BIN 130940014385Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDEN PHOENIX" |
Name in Kazakh | "GOLDEN PHOENIX" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDEN PHOENIX" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.09.2021 |
Address | Almaty, Bostandikskii Raion, Ulica Satpaeva, 35a, Kv 44 |
Registration date | 17.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Satpaeva , 35а
Locality
Almaty
About TOO «GOLDEN PHOENIX» — BIN 130940014385
GOLDEN PHOENIX, TOO was registered on 17.09.2013.
llp «GOLDEN PHOENIX»: registration details and status
llp «GOLDEN PHOENIX» (BIN 130940014385) has the status “Ликвидация”; dissolution date — 17.09.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Satpaeva, 35a, Kv 44, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of other motor vehicles in trade facilities with a sales area of less than 2000 sq.m. (OKED 45192). Business category — Small enterprise, ownership type — Private.
Management of TOO «GOLDEN PHOENIX»
The head of TOO «GOLDEN PHOENIX» is Begimov Hasan Rymkulovich.
Verification of TOO «GOLDEN PHOENIX» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «GOLDEN PHOENIX» are available in the full Statsnet report. All the data to verify TOO «GOLDEN PHOENIX» 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
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