LIMITED LIABILITY PARTNERSHIP "GOLD HOUSE GROUP"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 180240005200

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20185 473 360 ₸88 280 ₸

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous 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 companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hasanov Hasan Engel'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "GOLD HOUSE GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jansugurov , 458

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GOLD HOUSE GROUP" — BIN 180240005200

LIMITED LIABILITY PARTNERSHIP "GOLD HOUSE GROUP" was registered on 05.02.2018. In 2018, estimated annual revenue was 5 473 360 ₸ and tax payments totaled 88 280 ₸.

LIMITED LIABILITY PARTNERSHIP "GOLD HOUSE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLD HOUSE GROUP" (BIN 180240005200) has the status “Ликвидация”; dissolution date — 28.11.2025. Registered address — Almaty, Jetisuskii Raion, Ulica Jansugurov, 458, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLD HOUSE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "GOLD HOUSE GROUP" is Hasanov Hasan Engel'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLD HOUSE GROUP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLD HOUSE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD HOUSE GROUP" 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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