GOLDEN CLOUDS TRADING COMPANY, TOO
Provision of other individual services not included in other groups
BIN 130240009511Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDEN CLOUDS TRADING COMPANY"stat.gov.kz |
Name in Kazakh | "GOLDEN CLOUDS TRADING COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDEN CLOUDS TRADING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.03.2021 |
Address | Almaty, Auezovskii Raion, Mikroraion Aksai 1a, 28a, Kv 71 |
Registration date | 08.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 04.03.2021 |
Branches | Not found |
Contacts1
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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
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 |
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Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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GOLDEN CLOUDS TRADING COMPANY, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Mikroraion Aksai 1a, 28a, Kv 71
Locality
Almaty
Description
GOLDEN CLOUDS TRADING COMPANY, TOO was registered on 08.02.2013.
| Status | Ликвидация · Liquidation date 02.03.2021 |
| BIN | 130240009511 |
| Registration date | 08.02.2013 |
| Registered address | Almaty, Auezovskii Raion, Mikroraion Aksai 1a, 28a, Kv 71 |
| Region | Almaty |
| Business activity | Provision of other individual services not included in other groups (OKED 96090) |
| Management | Denisov Aleksej Nikolaevich |
| Previous names | Count 1 |
Data updated: 04.03.2021
Frequently asked questions
The official registry lists GOLDEN CLOUDS TRADING COMPANY, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of GOLDEN CLOUDS TRADING COMPANY, TOO is 130240009511. The company was registered on 08.02.2013 in Kazakhstan.
The registry lists Denisov Aleksej Nikolaevich as the head of GOLDEN CLOUDS TRADING COMPANY, TOO, with the role of Officer.
The registered address of GOLDEN CLOUDS TRADING COMPANY, TOO is Almaty, Auezovskii Raion, Mikroraion Aksai 1a, 28a, Kv 71.
The primary business activity of GOLDEN CLOUDS TRADING COMPANY, TOO is Provision of other individual services not included in other groups (code 96090).
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