LIMITED LIABILITY PARTNERSHIP "GOLD ASIA"
Wholesale of a wide range of goods without any specification
BIN 140540002775 · VAT 60001-1204930Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GOLD ASIA"stat.gov.kz |
Name in Kazakh | "GOLD ASIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD ASIA" |
Previous names | ТОО "GOLD ASIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Mikroraion Mamir 1 , 9, КВ 31 |
Registration date | 06.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.05.2014 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 351 282 ₸ | 86 311 ₸ |
| 2020 | 28 560 610 ₸ | 460 655 ₸ |
| 2019 | 13 399 564 ₸ | 216 122 ₸ |
| 2018 | 5 321 584 ₸ | 85 832 ₸ |
| 2016 | 3 738 600 ₸ | 60 300 ₸ |
| 2015 | 13 632 002 ₸ | 219 871 ₸ |
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: 5
Connections and affiliations
- 48 total connections
- 6 by founders
- 6 by address
- 18 by management
- 13 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Mamir 1 , 9
Unit
КВ 31
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GOLD ASIA" — BIN 140540002775
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GOLD ASIA" was registered on 06.05.2014. In 2021, estimated annual revenue was 5 351 282 ₸ and tax payments totaled 86 311 ₸.
LIMITED LIABILITY PARTNERSHIP "GOLD ASIA": registration details and status
LIMITED LIABILITY PARTNERSHIP "GOLD ASIA" (BIN 140540002775) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GOLD ASIA" has been operating for 12 years 3 months, since 06.05.2014. Registered address — Almaty , Ауэзовский Район, Mikroraion Mamir 1 , 9, КВ 31, region — Almaty, 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 "GOLD ASIA"
The head of LIMITED LIABILITY PARTNERSHIP "GOLD ASIA" is Batyrbaev Shyngyshan Muratovich. Previously, LIMITED LIABILITY PARTNERSHIP "GOLD ASIA" was headed by Kasi Kuanysh Nurlanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "GOLD ASIA" 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLD ASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD ASIA" 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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