TOO "GOLD WAY COMPANY"
Wholesale of a wide range of goods without any specification
BIN 170440015312Full legal name | TOO "GOLD WAY COMPANY"stat.gov.kz |
Name in Kazakh | "GOLD WAY COMPANY" ЖШС |
Name in English | TOO "GOLD WAY COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.08.2022 |
Address | Shimkent Q., Al Farabi Aydan, Ulica Kazibek Bi, D.119b |
Registration date | 12.04.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.08.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 682 ₸ | 11 ₸ |
| 2021 | 6 200 ₸ | 100 ₸ |
| 2020 | 27 900 ₸ | 450 ₸ |
| 2017 | 34 832 530 ₸ | 561 815 ₸ |
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
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Kazibek Bi , 195б
Locality
Shimkent
About TOO "GOLD WAY COMPANY" — BIN 170440015312
Up to date as of September 1, 2026
TOO "GOLD WAY COMPANY" was registered on 12.04.2017. In 2022, estimated annual revenue was 682 ₸ and tax payments totaled 11 ₸.
TOO "GOLD WAY COMPANY": registration details and status
TOO "GOLD WAY COMPANY" (BIN 170440015312) has the status “Ликвидация”; dissolution date — 11.08.2022. Registered address — Shimkent Q., Al Farabi Aydan, Ulica Kazibek Bi, D.119b, 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 WAY COMPANY"
The head of TOO "GOLD WAY COMPANY" is Ibragimov El'vin.
Verification of TOO "GOLD WAY COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.06.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "GOLD WAY COMPANY" are available in the full Statsnet report. All the data to verify TOO "GOLD WAY COMPANY" 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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