LIMITED LIABILITY PARTNERSHIP "GRAND GOLD MINE"

Extraction of precious metals and ores of rare metals

BIN 161040028787

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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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Bureau of National Statistics

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
201886 006 400 ₸1 387 200 ₸
20178 318 354 ₸134 167 ₸
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

07298
Extraction of precious metals and ores of rare metals
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: 3

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ahmet Qonysbek QonyratbajulyDirector
LIMITED LIABILITY PARTNERSHIP "GRAND GOLD MINE"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Dachnii Massiv Boz-Arik , Д.271

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "GRAND GOLD MINE" — BIN 161040028787

Last registry change: 31.10.2016

LIMITED LIABILITY PARTNERSHIP "GRAND GOLD MINE" was registered on 31.10.2016. In 2018, estimated annual revenue was 86 006 400 ₸ and tax payments totaled 1 387 200 ₸.

LIMITED LIABILITY PARTNERSHIP "GRAND GOLD MINE": registration details and status

LIMITED LIABILITY PARTNERSHIP "GRAND GOLD MINE" (BIN 161040028787) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Dachnii Massiv Boz-Arik, Potrebitelskii Kooperativ, D.271, region — Shimkent, Republic of Kazakhstan. Primary activity — Extraction of precious metals and ores of rare metals (OKED 07298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GRAND GOLD MINE"

The head of LIMITED LIABILITY PARTNERSHIP "GRAND GOLD MINE" is Ahmet Qonysbek Qonyratbajuly.

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

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRAND GOLD MINE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRAND GOLD MINE" 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.

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