LIMITED LIABILITY PARTNERSHIP "GOLDEN-COMPANY.KZ"

Wholesale of a wide range of goods without any specification

BIN 190940009101

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "GOLDEN-COMPANY.KZ" is a llp registered on September 9, 2019 in Shymkent. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2023: 1 725 ₸, 88% less than the year before. 36 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023106 950 ₸1 725 ₸
2022891 374 ₸14 377 ₸
2021119 692 984 ₸1 930 532 ₸
20205 518 232 624 ₸89 003 752 ₸
20191 519 000 ₸24 500 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Other business activities OKED

96090
Provision of other individual services not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Avenue Dinmuhamed Kunaev, D.9g

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "GOLDEN-COMPANY.KZ" — BIN 190940009101

Last registry change: 11.06.2022

LIMITED LIABILITY PARTNERSHIP "GOLDEN-COMPANY.KZ" was registered on 09.09.2019. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

LIMITED LIABILITY PARTNERSHIP "GOLDEN-COMPANY.KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLDEN-COMPANY.KZ" (BIN 190940009101) has the status “Ликвидация”; dissolution date — 26.12.2024. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Dinmuhamed Kunaev, D.9g, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLDEN-COMPANY.KZ"

The head of LIMITED LIABILITY PARTNERSHIP "GOLDEN-COMPANY.KZ" is Muratbaev Nurasyl Muhituly. Previously, LIMITED LIABILITY PARTNERSHIP "GOLDEN-COMPANY.KZ" was headed by Kajnazarov Almaz Nurmahamedovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLDEN-COMPANY.KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "GOLDEN-COMPANY.KZ" appears in 9 court cases (as plaintiff — 6, as defendant — 3, most recent date — 17.04.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 3 valid certificates (most recent date — 15.05.2020), 4 websites. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLDEN-COMPANY.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLDEN-COMPANY.KZ" 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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