LIMITED LIABILITY PARTNERSHIP "GOLD MINING INDUSTRIES"

Extraction of precious metals and ores of rare metals

BIN 160240032978

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20245 135 088 ₸82 824 ₸
20238 457 792 ₸136 416 ₸
2022186 617 830 ₸3 009 965 ₸
20212 886 906 ₸46 563 ₸

Business activity

Primary business activity OKED

07298
Extraction of precious metals and ores of rare metals
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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 58 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhanuzakov Zharkin Tel'HozhaevichDirector
LIMITED LIABILITY PARTNERSHIP "GOLD MINING INDUSTRIES"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding
  • Absent at the legal address

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Sagadat Nurmagambetov , Дом 91

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GOLD MINING INDUSTRIES" — BIN 160240032978

Last registry change: 29.02.2016

LIMITED LIABILITY PARTNERSHIP "GOLD MINING INDUSTRIES" was registered on 29.02.2016. In 2024, estimated annual revenue was 5 135 088 ₸ and tax payments totaled 82 824 ₸.

LIMITED LIABILITY PARTNERSHIP "GOLD MINING INDUSTRIES": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLD MINING INDUSTRIES" (BIN 160240032978) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Mikroraion Kok-Tobe, Ulica Sagadat Nurmagambetov, House 91, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLD MINING INDUSTRIES"

The head of LIMITED LIABILITY PARTNERSHIP "GOLD MINING INDUSTRIES" is Dzhanuzakov Zharkin Tel'hozhaevich. Previously, LIMITED LIABILITY PARTNERSHIP "GOLD MINING INDUSTRIES" was headed by Nedopekin Nikolaj Gennad'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLD MINING INDUSTRIES" in official registries of the Republic of Kazakhstan

Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLD MINING INDUSTRIES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD MINING INDUSTRIES" 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.

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