IDEAL GOLD COMPANY, TOO
Provision of other individual services not included in other groups
BIN 161140002539Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IDEAL GOLD COMPANY" |
Name in Kazakh | "IDEAL GOLD COMPANY"ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IDEAL GOLD COMPANY" |
Previous names | ТОО "RDN GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.11.2016 |
Address | Almaty, Naurizbaiskii Raion, Sadovodcheskoe Tovarishestvo Halik Kenesi, 52 |
Registration date | 02.11.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 20.08.2021 |
Branches | Not found |
AI Overview
IDEAL GOLD COMPANY, TOO is a llp registered on November 2, 2016 in Almaty. 9 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.
Tax deductions for 2020: 2 656 766 ₸, 96% less than the year before. 36 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 164 719 492 ₸ | 2 656 766 ₸ |
| 2019 | 4 397 886 858 ₸ | 70 933 659 ₸ |
| 2018 | 4 539 913 048 ₸ | 73 224 404 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Naurizbaiskii Raion, Sadovodcheskoe Tovarishestvo Halik Kenesi, 52
Locality
Almaty
About TOO «IDEAL GOLD COMPANY» — BIN 161140002539
Last registry change: 20.08.2021
IDEAL GOLD COMPANY, TOO was registered on 02.11.2016. In 2020, estimated annual revenue was 164 719 492 ₸ and tax payments totaled 2 656 766 ₸.
llp «IDEAL GOLD COMPANY»: registration details and status
llp «IDEAL GOLD COMPANY» (BIN 161140002539) has the status “Ликвидация”; dissolution date — 02.11.2016. Registered address — Almaty, Naurizbaiskii Raion, Sadovodcheskoe Tovarishestvo Halik Kenesi, 52, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.
Management of TOO «IDEAL GOLD COMPANY»
The head of TOO «IDEAL GOLD COMPANY» is Bekaev Alisher Askar Uly. Previously, TOO «IDEAL GOLD COMPANY» was headed by Dzhumaev Renat Narzykulovich.
Verification of TOO «IDEAL GOLD COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.08.2020), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «IDEAL GOLD COMPANY» are available in the full Statsnet report. All the data to verify TOO «IDEAL GOLD COMPANY» 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.