LIMITED LIABILITY PARTNERSHIP "GOLD S. INVESTMENT"

Other financial services, financing in various sectors of the economy, investment activities

BIN 180840015795

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202141 412 342 ₸667 941 ₸
20204 650 000 ₸75 000 ₸
201919 547 360 ₸315 280 ₸

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kabanbai Batira , 15

Unit

КВ 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GOLD S. INVESTMENT" — BIN 180840015795

Last registry change: 15.08.2018

LIMITED LIABILITY PARTNERSHIP "GOLD S. INVESTMENT" was registered on 15.08.2018. In 2021, estimated annual revenue was 41 412 342 ₸ and tax payments totaled 667 941 ₸.

LIMITED LIABILITY PARTNERSHIP "GOLD S. INVESTMENT": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLD S. INVESTMENT" (BIN 180840015795) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Kabanbai Batira , 15, КВ 1, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLD S. INVESTMENT"

The head of LIMITED LIABILITY PARTNERSHIP "GOLD S. INVESTMENT" is Aripov Ruslan Oruchovich. Previously, LIMITED LIABILITY PARTNERSHIP "GOLD S. INVESTMENT" was headed by Turunov Timur Isaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLD S. INVESTMENT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "GOLD S. INVESTMENT" appears in 2 court cases (as plaintiff — 2, most recent date — 27.01.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 8 websites. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLD S. INVESTMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD S. INVESTMENT" 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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