LIMITED LIABILITY PARTNERSHIP «ZOLOTAJA GRUPPA»
Wholesale of a wide range of goods without any specification
BIN 180940009348No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «ZOLOTAJA GRUPPA» |
Name in Kazakh | «ЗОЛОТАЯ ГРУППА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZOLOTAJA GRUPPA" |
Previous names | ТОО "ЗОЛОТАЯ ГРУППА" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Sharaf Rashidov, D.55 |
Registration date | 08.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.09.2018 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 604 810 ₸ | 9 755 ₸ |
| 2022 | 224 551 786 ₸ | 3 621 803 ₸ |
| 2021 | 11 248 598 ₸ | 181 429 ₸ |
| 2020 | 1 926 154 ₸ | 31 067 ₸ |
| 2019 | 321 551 716 ₸ | 5 186 318 ₸ |
| 2018 | 4 473 300 ₸ | 72 150 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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
Street Sharaf Rashidov, D.55
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «ZOLOTAJA GRUPPA» — BIN 180940009348
Last registry change: 08.09.2018
LIMITED LIABILITY PARTNERSHIP «ZOLOTAJA GRUPPA» was registered on 08.09.2018. In 2023, estimated annual revenue was 604 810 ₸ and tax payments totaled 9 755 ₸.
LIMITED LIABILITY PARTNERSHIP «ZOLOTAJA GRUPPA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ZOLOTAJA GRUPPA» (BIN 180940009348) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Sharaf Rashidov, D.55, 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 «ZOLOTAJA GRUPPA»
The head of LIMITED LIABILITY PARTNERSHIP «ZOLOTAJA GRUPPA» is Hamedi Vadud Abed.
Verification of LIMITED LIABILITY PARTNERSHIP «ZOLOTAJA GRUPPA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ZOLOTAJA GRUPPA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ZOLOTAJA GRUPPA» 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.