LIMITED LIABILITY PARTNERSHIP «GULDAN2020»
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 170440030574No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GULDAN2020» |
Name in Kazakh | «GULDAN2020» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GULDAN2020" |
Previous names | ТОО "LARGO FOODS", ТОО "GULDAN2020" |
Status | Ликвидация |
Liquidation date | 20.11.2025 |
Address | Shymkent, Raion Turan, Microdistrict 4, Street B.Isahanova D.14 |
Registration date | 24.04.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.03.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 185 812 ₸ | 19 126 ₸ |
| 2020 | 200 384 496 ₸ | 3 232 008 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street B.Isahanova D.14, Street B.Isahanova D.14
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «GULDAN2020» — BIN 170440030574
Last registry change: 19.03.2020
LIMITED LIABILITY PARTNERSHIP «GULDAN2020» was registered on 24.04.2017. In 2021, estimated annual revenue was 1 185 812 ₸ and tax payments totaled 19 126 ₸.
LIMITED LIABILITY PARTNERSHIP «GULDAN2020»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GULDAN2020» (BIN 170440030574) has the status “Ликвидация”; dissolution date — 20.11.2025. Registered address — Shymkent, Raion Turan, Microdistrict 4, Street B.Isahanova D.14, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GULDAN2020»
The head of LIMITED LIABILITY PARTNERSHIP «GULDAN2020» is Sapahov Almas Sharipekuly. Previously, LIMITED LIABILITY PARTNERSHIP «GULDAN2020» was headed by Musaev Bakitzhan Malikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GULDAN2020» in official registries of the Republic of Kazakhstan
Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GULDAN2020» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GULDAN2020» 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.