GOLD HOUSE GROUP, ТОО
Оптовая торговля рудами черных и цветных металлов
БИН 180240005200Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GOLD HOUSE GROUP"stat.gov.kz |
Name in Kazakh | "GOLD HOUSE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD HOUSE GROUP" |
Previous names | ТОО "GOLD HOUSE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.11.2025 |
Address | г.Алматы, Жетысуский район, улица Жансугуров, 458 |
Registration date | 05.02.2018 · 8 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 5 473 360 ₸ | 88 280 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 30 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Жансугуров, 458
Locality
Алматы
Description
Company GOLD HOUSE GROUP, ТОО was registered on 05.02.2018.
The company was liquidated on 28.11.2025.
Upon registration the organization was assigned BIN 180240005200.
Legal address: г.Алматы, Жетысуский район, улица Жансугуров, 458.
The main activity is Оптовая и розничная торговля.
Leaders — Hasanov Hasan Engel'evich.
In 2018, the estimated annual revenue was 5 473 360 ₸, tax deductions — 88 280 ₸.