OLZHA GOLD KOMPANI, TOO
Extraction of precious metals and ores of rare metals
BIN 140840013276Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OLZHA GOLD KOMPANI" |
Name in Kazakh | "ОЛЖА ГОЛД КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OLZHA GOLD KOMPANI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.09.2020 |
Address | Almaty, Ul. Kurmangazi, D. 179a, Kv. (Ofis) 16 |
Registration date | 15.08.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Last re-registration date | 29.09.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 657 820 ₸ | 10 610 ₸ |
| 2015 | 2 929 065 256 ₸ | 47 242 988 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Kurmangazi, D. 179a, Kv. (Ofis) 16
Locality
Almaty
About TOO «OLZHA GOLD KOMPANI» — BIN 140840013276
Last registry change: 29.09.2020
OLZHA GOLD KOMPANI, TOO was registered on 15.08.2014. In 2016, estimated annual revenue was 657 820 ₸ and tax payments totaled 10 610 ₸.
llp «OLZHA GOLD KOMPANI»: registration details and status
llp «OLZHA GOLD KOMPANI» (BIN 140840013276) has the status “Ликвидация”; dissolution date — 29.09.2020. Registered address — Almaty, Ul. Kurmangazi, D. 179a, Kv. (Ofis) 16, region — Almaty, Republic of Kazakhstan. Primary activity — Extraction of precious metals and ores of rare metals (OKED 07298). Business category — Small enterprise, ownership type — Private.
Management of TOO «OLZHA GOLD KOMPANI»
The head of TOO «OLZHA GOLD KOMPANI» is Tolubaev Olzhas Maksutovich.
Verification of TOO «OLZHA GOLD KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «OLZHA GOLD KOMPANI» are available in the full Statsnet report. All the data to verify TOO «OLZHA GOLD KOMPANI» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ERTIS MED'"
Extraction of precious metals and ores of rare metals · Mining and quarryingКИМ СТАНИСЛАВ ЛЬВОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ASYL RESORSES"
Extraction of precious metals and ores of rare metals · Mining and quarryingЖАКУПОВА АЛИЯ БАУРЖАНОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "KGOLD"
Extraction of precious metals and ores of rare metals · Mining and quarryingАХМЕТОВ ТЕМИРЛАН ХАМИТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "TAMMIR CAPITAL"
Extraction of precious metals and ores of rare metals · Mining and quarryingТАМТИЕВ МИРАС АДАЛОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ALTYNALMAS"
Extraction of precious metals and ores of rare metals · Mining and quarryingХВАН ЕЛЕНА СЕРГЕЕВНА— Director
small