LIMITED LIABILITY PARTNERSHIP "GULDAN2020"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 170440030574

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 185 812 ₸19 126 ₸
2020200 384 496 ₸3 232 008 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Shimkent

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: 6

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sapahov Almas SharipekulyOfficer
LIMITED LIABILITY PARTNERSHIP "GULDAN2020"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica B.Isahanova D.14 , Улица Б.Исаханова Д.14

Locality

Shimkent

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 — Shimkent, Raion Turan, Mikroraion 4, Ulica B.Isahanova D.14, region — Shimkent, 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.

Frequently asked questions

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