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 180940019395No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GOLDEN GROUP (GOLDEN GRUPP)» |
Name in Kazakh | «GOLDEN GROUP (ГОЛДЕН ГРУПП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLDEN GROUP (GOLDEN GRUPP)" |
Previous names | ТОО "GOLDEN GROUP (ГОЛДЕН ГРУПП)" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Avenue Suunbaya, 66v |
Registration date | 17.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.09.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2021 | 102 160 004 ₸ | 1 647 742 ₸ |
| 2020 | 31 062 000 ₸ | 501 000 ₸ |
| 2019 | 20 921 900 ₸ | 337 450 ₸ |
| 2018 | 223 696 ₸ | 3 608 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.