LIMITED LIABILITY PARTNERSHIP "GOLDEN GROUP (GOLDEN GRUPP)"

Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products

BIN 180940019395

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202294 984 ₸1 532 ₸
2021102 160 004 ₸1 647 742 ₸
202031 062 000 ₸501 000 ₸
201920 921 900 ₸337 450 ₸
2018223 696 ₸3 608 ₸

Business activity

Primary business activity OKED

46110
Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
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: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rabie Alireza MohammadhassanDirector
LIMITED LIABILITY PARTNERSHIP "GOLDEN GROUP (GOLDEN GRUPP)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Avenue Suunbaya, 66v

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GOLDEN GROUP (GOLDEN GRUPP)" — BIN 180940019395

Last registry change: 17.09.2018

LIMITED LIABILITY PARTNERSHIP "GOLDEN GROUP (GOLDEN GRUPP)" was registered on 17.09.2018. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

LIMITED LIABILITY PARTNERSHIP "GOLDEN GROUP (GOLDEN GRUPP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLDEN GROUP (GOLDEN GRUPP)" (BIN 180940019395) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, 66v, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products (OKED 46110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLDEN GROUP (GOLDEN GRUPP)"

The head of LIMITED LIABILITY PARTNERSHIP "GOLDEN GROUP (GOLDEN GRUPP)" is Rabie Alireza Mohammadhassan.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLDEN GROUP (GOLDEN GRUPP)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLDEN GROUP (GOLDEN GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLDEN GROUP (GOLDEN GRUPP)" 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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