GOLDMOON CO, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 190140028703Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDMOON CO" |
Name in Kazakh | "GOLDMOON CO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDMOON CO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.05.2021 |
Address | Nur-Sultan, Raion Almaty, Ulica Beiimbet Mailin, 10 |
Registration date | 24.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.05.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 38 127 086 ₸ | 614 953 ₸ |
| 2020 | 8 426 544 ₸ | 135 912 ₸ |
| 2019 | 3 852 184 ₸ | 62 132 ₸ |
Business activity
Primary business activity 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: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Beiimbet Mailin , 10
Locality
Astana
About TOO «GOLDMOON CO» — BIN 190140028703
Last registry change: 13.05.2021
GOLDMOON CO, TOO was registered on 24.01.2019. In 2021, estimated annual revenue was 38 127 086 ₸ and tax payments totaled 614 953 ₸.
llp «GOLDMOON CO»: registration details and status
llp «GOLDMOON CO» (BIN 190140028703) has the status “Ликвидация”; dissolution date — 06.05.2021. Registered address — Nur-Sultan, Raion Almaty, Ulica Beiimbet Mailin, 10, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «GOLDMOON CO»
The head of TOO «GOLDMOON CO» is Mynzhasar Temirlan Bolatuly.
Verification of TOO «GOLDMOON CO» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.09.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «GOLDMOON CO» are available in the full Statsnet report. All the data to verify TOO «GOLDMOON CO» 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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