LIMITED LIABILITY PARTNERSHIP «TESTEIRA GOLDMAN»
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 180540037309No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TESTEIRA GOLDMAN» |
Name in Kazakh | «TESTEIRA GOLDMAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP «TESTEIRA GOLDMAN» |
Previous names | ТОО "TRUMP BANK QZ", ТОО "GOLDMAN LOMBARD", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GOLDMAN LOMBARD" |
Status | Active |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Meiram, House 33 |
Registration date | 30.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.05.2018 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 22 057 120 ₸ | 355 760 ₸ |
| 2023 | 29 078 930 ₸ | 469 015 ₸ |
| 2022 | 8 311 224 ₸ | 134 052 ₸ |
| 2021 | 17 325 528 ₸ | 279 444 ₸ |
| 2020 | 12 147 350 ₸ | 195 925 ₸ |
| 2019 | 792 918 ₸ | 12 789 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 54 total connections
- 12 by founders
- 6 by address
- 12 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Meiram, House 33
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TESTEIRA GOLDMAN» — BIN 180540037309
Last registry change: 30.05.2018
LIMITED LIABILITY PARTNERSHIP «TESTEIRA GOLDMAN» was registered on 30.05.2018. In 2024, estimated annual revenue was 22 057 120 ₸ and tax payments totaled 355 760 ₸.
LIMITED LIABILITY PARTNERSHIP «TESTEIRA GOLDMAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TESTEIRA GOLDMAN» (BIN 180540037309) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Meiram, House 33, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TESTEIRA GOLDMAN»
The head of LIMITED LIABILITY PARTNERSHIP «TESTEIRA GOLDMAN» is Kusherbaev Nurbolat Tuleugalievich. Previously, LIMITED LIABILITY PARTNERSHIP «TESTEIRA GOLDMAN» was headed by Kusherbaev Tuleugali .
Verification of LIMITED LIABILITY PARTNERSHIP «TESTEIRA GOLDMAN» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TESTEIRA GOLDMAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TESTEIRA GOLDMAN» 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.