LIMITED LIABILITY PARTNERSHIP «INTERNESHNL GOLD TRANS»
Provision of other individual services not included in other groups
BIN 191140017374No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INTERNESHNL GOLD TRANS» |
Name in Kazakh | «INTERNATIONAL GOLD TRANS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTERNESHNL GOLD TRANS" |
Previous names | ТОО "ИГТ" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Tolegen Aibergenov, D.4, Apt 14 |
Registration date | 18.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 18.11.2019 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Shymkent
House number and street
Street Tolegen Aibergenov, D.4
Unit
Apt 14
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «INTERNESHNL GOLD TRANS» — BIN 191140017374
Last registry change: 18.11.2019
LIMITED LIABILITY PARTNERSHIP «INTERNESHNL GOLD TRANS» was registered on 18.11.2019.
LIMITED LIABILITY PARTNERSHIP «INTERNESHNL GOLD TRANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INTERNESHNL GOLD TRANS» (BIN 191140017374) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Tolegen Aibergenov, D.4, Apt 14, region — Shymkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INTERNESHNL GOLD TRANS»
The head of LIMITED LIABILITY PARTNERSHIP «INTERNESHNL GOLD TRANS» is Esipova Anastasija Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «INTERNESHNL GOLD TRANS» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INTERNESHNL GOLD TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INTERNESHNL GOLD TRANS» 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.