LIMITED LIABILITY PARTNERSHIP "GOLD ASIA"

Wholesale of a wide range of goods without any specification

BIN 140540002775 · VAT 60001-1204930

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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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Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20215 351 282 ₸86 311 ₸
202028 560 610 ₸460 655 ₸
201913 399 564 ₸216 122 ₸
20185 321 584 ₸85 832 ₸
20163 738 600 ₸60 300 ₸
201513 632 002 ₸219 871 ₸

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

  • 48 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Batyrbaev Shyngyshan MuratovichDirector
LIMITED LIABILITY PARTNERSHIP "GOLD ASIA"
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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.

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