LIMITED LIABILITY PARTNERSHIP "GOLD COMPANY LTD #1 (GOLD KOMPANI ELTEDE)"

Retail sale of second-hand goods in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 191040017569

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47791
Retail sale of second-hand goods in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chernjaev Jurij LeonidovichDirector
LIMITED LIABILITY PARTNERSHIP "GOLD COMPANY LTD #1 (GOLD KOMPANI ELTEDE)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Dostiq , 188

Unit

КВ ОФИС ОФИС №301/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GOLD COMPANY LTD #1 (GOLD KOMPANI ELTEDE)" — BIN 191040017569

Last registry change: 15.10.2019

LIMITED LIABILITY PARTNERSHIP "GOLD COMPANY LTD #1 (GOLD KOMPANI ELTEDE)" was registered on 15.10.2019.

LIMITED LIABILITY PARTNERSHIP "GOLD COMPANY LTD #1 (GOLD KOMPANI ELTEDE)": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLD COMPANY LTD #1 (GOLD KOMPANI ELTEDE)" (BIN 191040017569) has the status “Active”. Registered address — Almaty , Медеуский Район, Prospekt Dostiq , 188, КВ ОФИС ОФИС №301/1, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of second-hand goods in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 47791). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLD COMPANY LTD #1 (GOLD KOMPANI ELTEDE)"

The head of LIMITED LIABILITY PARTNERSHIP "GOLD COMPANY LTD #1 (GOLD KOMPANI ELTEDE)" is Chernjaev Jurij Leonidovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLD COMPANY LTD #1 (GOLD KOMPANI ELTEDE)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "GOLD COMPANY LTD #1 (GOLD KOMPANI ELTEDE)" appears in 4 court cases (as defendant — 4, most recent date — 02.03.2020). Also on record: 3 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 "GOLD COMPANY LTD #1 (GOLD KOMPANI ELTEDE)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD COMPANY LTD #1 (GOLD KOMPANI ELTEDE)" 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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