LIMITED LIABILITY PARTNERSHIP «GOLD SITI ZHF»
Wholesale of a wide range of goods without any specification
BIN 180640007489No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GOLD SITI ZHF» |
Name in Kazakh | «GOLD CITY GF» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD SITI ZHF" |
Previous names | ТОО "ГОЛД СИТИ ЖФ" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Microdistrict Katin Kopr, D.43 |
Registration date | 06.06.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.06.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 87 854 ₸ | 1 417 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Katin Kopr, D.43
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «GOLD SITI ZHF» — BIN 180640007489
Last registry change: 06.06.2018
LIMITED LIABILITY PARTNERSHIP «GOLD SITI ZHF» was registered on 06.06.2018. In 2019, estimated annual revenue was 87 854 ₸ and tax payments totaled 1 417 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «GOLD SITI ZHF»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GOLD SITI ZHF» (BIN 180640007489) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Katin Kopr, D.43, 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 LIMITED LIABILITY PARTNERSHIP «GOLD SITI ZHF»
The head of LIMITED LIABILITY PARTNERSHIP «GOLD SITI ZHF» is Saipov Furkat Dzhamalidinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GOLD SITI ZHF» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GOLD SITI ZHF» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GOLD SITI ZHF» 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.