GOLDEN RIVER, TOO

Gambling and betting activities

BIN 090240004184
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Almaty Oblisi, Qapshagai Q.A., Qapshagai Q., Microdistrict 3, D 28 G

Locality

Almaty Region

About TOO «GOLDEN RIVER» — BIN 090240004184

Last registry change: 27.01.2022

GOLDEN RIVER, TOO was registered on 02.02.2009.

Limited liability partnership «GOLDEN RIVER»: registration details and status

Limited liability partnership «GOLDEN RIVER» (BIN 090240004184) has the status “Ликвидация”; dissolution date — 27.01.2022. Registered address — Almaty Oblisi, Qapshagai Q.A., Qapshagai Q., Microdistrict 3, D 28 G, region — Almaty Region, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «GOLDEN RIVER»

The head of TOO «GOLDEN RIVER» is Braun Marina Ivanovna.

Verification of TOO «GOLDEN RIVER» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «GOLDEN RIVER» are available in the full Statsnet report. All the data to verify TOO «GOLDEN RIVER» 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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