LIMITED LIABILITY PARTNERSHIP "SWISS GOLD"
Wholesale of a wide range of goods without any specification
BIN 181140008214Full legal name | LIMITED LIABILITY PARTNERSHIP "SWISS GOLD"stat.gov.kz |
Name in Kazakh | "SWISS GOLD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SWISS GOLD" |
Previous names | ТОО "SWISS GOLD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алатауский Район, Mikroraion Zerdeli , Дом 33, КВ. 28 |
Registration date | 07.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.11.2018 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 9 300 000 ₸ | 150 000 ₸ |
| 2025 | 137 408 244 ₸ | 2 216 262 ₸ |
| 2024 | 246 785 916 ₸ | 3 980 418 ₸ |
| 2023 | 913 260 ₸ | 14 730 ₸ |
| 2020 | 4 220 340 ₸ | 68 070 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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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