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 191040017569No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GOLD COMPANY LTD #1 (GOLD KOMPANI ELTEDE)» |
Name in Kazakh | «GOLD COMPANY LTD #1 (ГОЛД КОМПАНИ ЭЛТЭДЭ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD COMPANY LTD #1 (GOLD KOMPANI ELTEDE)" |
Previous names | ТОО "GOLD COMPANY LTD #1 (ГОЛД КОМПАНИ ЭЛТЭДЭ)" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Dostiq, 188, Apt Office Office №301/1 |
Registration date | 15.10.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.10.2019 |
Branches | Not found |
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Dostiq, 188
Unit
Apt Office Office №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, Medeuskii Raion, Avenue Dostiq, 188, Apt Office Office №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.