LIMITED LIABILITY PARTNERSHIP «SWISS GOLD»
Wholesale of a wide range of goods without any specification
BIN 181140008214No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SWISS GOLD» |
Name in Kazakh | «SWISS GOLD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SWISS GOLD" |
Previous names | ТОО "SWISS GOLD" |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Zerdeli, House 33, Apt. 28 |
Registration date | 07.11.2018 · 7 years 11 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 8
Connections and affiliations
- 56 total connections
- 12 by founders
- 6 by address
- 12 by management
- 21 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Zerdeli, House 33
Unit
Apt. 28
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SWISS GOLD» — BIN 181140008214
Last registry change: 07.11.2018
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”. Registered address — Almaty, Alatauskii Raion, Microdistrict Zerdeli, House 33, Apt. 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.