LIMITED LIABILITY PARTNERSHIP «ZOLOTAJA MONETA»
Wholesale of a wide range of goods without any specification
BIN 051040003421No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ZOLOTAJA MONETA» |
Name in Kazakh | «ЗОЛОТАЯ МОНЕТА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZOLOTAJA MONETA" |
Previous names | ТОО "ЗОЛОТАЯ МОНЕТА" |
Status | Ликвидация |
Liquidation date | 02.08.2024 |
Address | Almaty Region, Karasaiskii Raion, Irgelinskii S.O., S.Koksai, Street Ardager, 78 |
Registration date | 05.10.2005 · 21 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.05.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 11 619 544 ₸ | 187 412 ₸ |
| 2019 | 34 257 480 ₸ | 552 540 ₸ |
| 2018 | 48 299 240 ₸ | 779 020 ₸ |
| 2017 | 4 267 460 ₸ | 68 830 ₸ |
| 2016 | 3 026 592 ₸ | 48 816 ₸ |
| 2015 | 2 132 800 ₸ | 34 400 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Ardager, 78
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «ZOLOTAJA MONETA» — BIN 051040003421
Last registry change: 03.05.2021
LIMITED LIABILITY PARTNERSHIP «ZOLOTAJA MONETA» was registered on 05.10.2005. In 2020, estimated annual revenue was 11 619 544 ₸ and tax payments totaled 187 412 ₸.
LIMITED LIABILITY PARTNERSHIP «ZOLOTAJA MONETA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZOLOTAJA MONETA» (BIN 051040003421) has the status “Ликвидация”; dissolution date — 02.08.2024. Registered address — Almaty Region, Karasaiskii Raion, Irgelinskii S.O., S.Koksai, Street Ardager, 78, region — Almaty Region, 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 «ZOLOTAJA MONETA»
The head of LIMITED LIABILITY PARTNERSHIP «ZOLOTAJA MONETA» is Ahundov Anvar Nazirogly.
Verification of LIMITED LIABILITY PARTNERSHIP «ZOLOTAJA MONETA» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZOLOTAJA MONETA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZOLOTAJA MONETA» 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.