TOO «GOLD IMPERIUM»
Wholesale of a wide range of goods without any specification
BIN 151040006279No sign-up or report credits required
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Full legal name | TOO «GOLD IMPERIUM» |
Name in Kazakh | «GOLD IMPERIUM» ЖШС |
Name in English | TOO "GOLD IMPERIUM" |
Status | Ликвидация |
Liquidation date | 07.04.2022 |
Address | Shimkent Q., Enbekshi Aydan, Street Aldiyarova, D.119/2 |
Registration date | 08.10.2015 · 11 years |
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Aldiyarova, 119/2
Locality
Shymkent
About TOO «GOLD IMPERIUM» — BIN 151040006279
Last registry change: 08.04.2022
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, Street Aldiyarova, D.119/2, region — Shymkent, 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.