LIMITED LIABILITY PARTNERSHIP "QOLDAU GRUPP"
Wholesale of other non-food consumer goods not included in other groups
BIN 150840005544Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "QOLDAU GRUPP" |
Name in Kazakh | "ҚОЛДАУ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QOLDAU GRUPP" |
Previous names | ТОО "ҚОЛДАУ ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.12.2024 |
Address | Shimkent, Raion Turan, Mikroraion 3, Building 11b |
Registration date | 07.08.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.11.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 103 527 600 ₸ | 1 669 800 ₸ |
| 2020 | 150 136 720 ₸ | 2 421 560 ₸ |
| 2019 | 580 940 ₸ | 9 370 ₸ |
| 2018 | 1 969 492 ₸ | 31 766 ₸ |
| 2017 | 9 311 532 ₸ | 150 186 ₸ |
| 2016 | 397 358 ₸ | 6 409 ₸ |
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: 2
- Government contracts: 13
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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
Shimkent
House number and street
Mikroraion 3 , Здание 11б
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "QOLDAU GRUPP" — BIN 150840005544
Last registry change: 01.11.2021
LIMITED LIABILITY PARTNERSHIP "QOLDAU GRUPP" was registered on 07.08.2015. In 2021, estimated annual revenue was 103 527 600 ₸ and tax payments totaled 1 669 800 ₸. According to public sources: 13 government contracts.
LIMITED LIABILITY PARTNERSHIP "QOLDAU GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "QOLDAU GRUPP" (BIN 150840005544) has the status “Ликвидация”; dissolution date — 19.12.2024. Registered address — Shimkent, Raion Turan, Mikroraion 3, Building 11b, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "QOLDAU GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "QOLDAU GRUPP" is Egenberdiev Kajrat Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "QOLDAU GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QOLDAU GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QOLDAU GRUPP" 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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