LIMITED LIABILITY PARTNERSHIP "SWISS GOLD"

Wholesale of a wide range of goods without any specification

BIN 181140008214

Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20269 300 000 ₸150 000 ₸
2025137 408 244 ₸2 216 262 ₸
2024246 785 916 ₸3 980 418 ₸
2023913 260 ₸14 730 ₸
20204 220 340 ₸68 070 ₸

Business activity

Primary business activity OKED

Other business activities OKED

28230
Manufacture of office machinery and equipment (excluding computers and peripheral equipment)

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
  • Government contracts: 8

Connections and affiliations

  • 56 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Utenov Bauyrbek UsenovichDirector
LIMITED LIABILITY PARTNERSHIP "SWISS GOLD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Zerdeli , Дом 33

Unit

КВ. 28

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SWISS GOLD" — BIN 181140008214

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SWISS GOLD" was registered on 07.11.2018. In 2026, estimated annual revenue was 9 300 000 ₸ and tax payments totaled 150 000 ₸. According to public sources: 8 government contracts.

LIMITED LIABILITY PARTNERSHIP "SWISS GOLD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SWISS GOLD" (BIN 181140008214) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SWISS GOLD" has been operating for 7 years 9 months, since 07.11.2018. Registered address — Almaty , Алатауский Район, Mikroraion Zerdeli , Дом 33, КВ. 28, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SWISS GOLD"

The head of LIMITED LIABILITY PARTNERSHIP "SWISS GOLD" is Utenov Bauyrbek Usenovich. Previously, LIMITED LIABILITY PARTNERSHIP "SWISS GOLD" was headed by Myrzagali Gulmira Myrzagalievna.

Verification of LIMITED LIABILITY PARTNERSHIP "SWISS GOLD" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SWISS GOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SWISS GOLD" 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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