LIMITED LIABILITY PARTNERSHIP "GOLDEN SAND"
Other construction work requiring special qualifications
BIN 020840002117Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GOLDEN SAND" |
Name in Kazakh | "GOLDEN SAND" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLDEN SAND" |
Previous names | ТОО "GOLDEN SAND" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.12.2024 |
Address | Almaty, G. Almalinskii Raion, Street Maulenova, 45, Apt 5b |
Registration date | 12.08.2002 · 24 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "GOLDEN SAND" is a llp registered on August 12, 2002 in Almaty. 24 years on the market. According to the registry, the company has ceased operations. Main business activity: Construction. Company size: Small company.
Tax deductions for 2020: 3 781 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 234 422 ₸ | 3 781 ₸ |
| 2016 | 131 502 ₸ | 2 121 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Maulenova, 45
Unit
Apt 5b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GOLDEN SAND" — BIN 020840002117
LIMITED LIABILITY PARTNERSHIP "GOLDEN SAND" was registered on 12.08.2002. In 2020, estimated annual revenue was 234 422 ₸ and tax payments totaled 3 781 ₸.
LIMITED LIABILITY PARTNERSHIP "GOLDEN SAND": registration details and status
LIMITED LIABILITY PARTNERSHIP "GOLDEN SAND" (BIN 020840002117) has the status “Ликвидация”; dissolution date — 18.12.2024. Registered address — Almaty, G. Almalinskii Raion, Street Maulenova, 45, Apt 5b, region — Almaty, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GOLDEN SAND"
The head of LIMITED LIABILITY PARTNERSHIP "GOLDEN SAND" is Asylbekov Kanat.
Verification of LIMITED LIABILITY PARTNERSHIP "GOLDEN SAND" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLDEN SAND" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLDEN SAND" 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.