LIMITED LIABILITY PARTNERSHIP "GOLDFUSION GROUP"

Wholesale of a wide range of goods without any specification

BIN 181140014239

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 114 388 ₸17 974 ₸
2019694 400 ₸11 200 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 5

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sugirbekov Gani MashanulyDirector
LIMITED LIABILITY PARTNERSHIP "GOLDFUSION GROUP"
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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

Ulica Navoi , 208

Unit

КВ 65

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GOLDFUSION GROUP" — BIN 181140014239

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GOLDFUSION GROUP" was registered on 13.11.2018. In 2020, estimated annual revenue was 1 114 388 ₸ and tax payments totaled 17 974 ₸.

LIMITED LIABILITY PARTNERSHIP "GOLDFUSION GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLDFUSION GROUP" (BIN 181140014239) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GOLDFUSION GROUP" has been operating for 7 years 9 months, since 13.11.2018. Registered address — Almaty , Бостандыкский Район, Ulica Navoi , 208, КВ 65, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLDFUSION GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "GOLDFUSION GROUP" is Sugirbekov Gani Mashanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLDFUSION GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLDFUSION GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLDFUSION GROUP" 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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