LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM JELEGUM GOLD SERVISE (DZHELEGUM GOLD SERVIS)"

Wholesale of other non-food consumer goods not included in other groups

BIN 150940023516

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017323 640 ₸5 220 ₸
2016964 534 ₸15 557 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Almaty

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Sandybaev Nurlan MahambetovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM JELEGUM GOLD SERVISE (DZHELEGUM GOLD SERVIS)"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Dorojnik , 2

Unit

КВ 13

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM JELEGUM GOLD SERVISE (DZHELEGUM GOLD SERVIS)" — BIN 150940023516

Last registry change: 08.11.2023

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM JELEGUM GOLD SERVISE (DZHELEGUM GOLD SERVIS)" was registered on 29.09.2015. In 2017, estimated annual revenue was 323 640 ₸ and tax payments totaled 5 220 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM JELEGUM GOLD SERVISE (DZHELEGUM GOLD SERVIS)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM JELEGUM GOLD SERVISE (DZHELEGUM GOLD SERVIS)" (BIN 150940023516) has the status “Ликвидация”; dissolution date — 03.11.2023. Registered address — Almaty , Г. Жетысуский Район, Mikroraion Dorojnik , 2, КВ 13, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM JELEGUM GOLD SERVISE (DZHELEGUM GOLD SERVIS)"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM JELEGUM GOLD SERVISE (DZHELEGUM GOLD SERVIS)" is Sandybaev Nurlan Mahambetovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM JELEGUM GOLD SERVISE (DZHELEGUM GOLD SERVIS)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM JELEGUM GOLD SERVISE (DZHELEGUM GOLD SERVIS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM JELEGUM GOLD SERVISE (DZHELEGUM GOLD SERVIS)" 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 "TEHKOLOR AZIJA"

    Wholesale of other non-food consumer goods not included in other groups · Wholesale and retail trade; repair of cars and motorcycles

    ПРАСОЛОВ ПЕТР ПЕТРОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "KZB TRADE HOUSE"

    Wholesale of other non-food consumer goods not included in other groups · Wholesale and retail trade; repair of cars and motorcycles

    ҚҰРМАНҒАЖИЕВ ҚУАНЫШ САҒАТҰЛЫ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "VIVA LUCKY"

    Wholesale of other non-food consumer goods not included in other groups · Wholesale and retail trade; repair of cars and motorcycles

    НУРАСЫЛОВА САЛТАНАТ ЖАНДАРБЕКОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "HASTASY (QASTASY)"

    Wholesale of other non-food consumer goods not included in other groups · Wholesale and retail trade; repair of cars and motorcycles

    ӘБДІҒАПАР АЙДЫН— officer

    small

  • LIMITED LIABILITY PARTNERSHIP "KENTREJD"

    Wholesale of other non-food consumer goods not included in other groups · Wholesale and retail trade; repair of cars and motorcycles

    МАМАДАЛИЕВ ОЙБЕК УЛУГБЕКОВИЧ— Director

    small