TOO "GOLD IMPERIUM"
Wholesale of a wide range of goods without any specification
BIN 151040006279Full legal name | TOO "GOLD IMPERIUM"stat.gov.kz |
Name in Kazakh | "GOLD IMPERIUM" ЖШС |
Name in English | TOO "GOLD IMPERIUM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.04.2022 |
Address | Shimkent Q., Enbekshi Aydan, Ulica Aldiyarova, D.119/2 |
Registration date | 08.10.2015 · 10 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 | 08.04.2022 |
Branches | Not found |
Contacts2
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: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Shimkent
House number and street
Ulica Aldiyarova , 119/2
Locality
Shimkent
About TOO "GOLD IMPERIUM" — BIN 151040006279
Up to date as of September 1, 2026
TOO "GOLD IMPERIUM" was registered on 08.10.2015.
TOO "GOLD IMPERIUM": registration details and status
TOO "GOLD IMPERIUM" (BIN 151040006279) has the status “Ликвидация”; dissolution date — 07.04.2022. Registered address — Shimkent Q., Enbekshi Aydan, Ulica Aldiyarova, D.119/2, 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 TOO "GOLD IMPERIUM"
The head of TOO "GOLD IMPERIUM" is Sejtbekov Zhandos Abdumanatovich.
Verification of TOO "GOLD IMPERIUM" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "GOLD IMPERIUM" are available in the full Statsnet report. All the data to verify TOO "GOLD IMPERIUM" 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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