LIMITED LIABILITY PARTNERSHIP "GOLD KAPITAL"

Wholesale of a wide range of goods without any specification

BIN 101040008974

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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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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202362 ₸1 ₸
2022440 262 ₸7 101 ₸
2021673 048 688 ₸10 855 624 ₸
20201 113 579 644 ₸17 960 962 ₸
20192 706 121 130 ₸43 647 115 ₸
20172 697 496 ₸43 508 ₸
201625 262 210 ₸407 455 ₸
201538 093 854 ₸614 417 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zagoretskij Aleksej IvanovichDirector
LIMITED LIABILITY PARTNERSHIP "GOLD KAPITAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Abdurazakova , Д.6

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "GOLD KAPITAL" — BIN 101040008974

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GOLD KAPITAL" was registered on 14.10.2010. In 2023, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.

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

LIMITED LIABILITY PARTNERSHIP "GOLD KAPITAL" (BIN 101040008974) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GOLD KAPITAL" has been operating for 15 years 10 months, since 14.10.2010. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Abdurazakova, D.6, K.84, region — Shimkent, 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 "GOLD KAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "GOLD KAPITAL" is Zagoretskij Aleksej Ivanovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 4 valid certificates (most recent date — 07.07.2021). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLD KAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD KAPITAL" 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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