TOO "GOLD IMPERIUM"

Wholesale of a wide range of goods without any specification

BIN 151040006279

Contacts2

Phone

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Email

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Website

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Social networks

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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sejtbekov Zhandos AbdumanatovichOfficer
TOO "GOLD IMPERIUM"
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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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