LIMITED LIABILITY PARTNERSHIP «GOLDEN HILLS KAPITAL»

Wholesale of a wide range of goods without any specification

BIN 200140008416
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20211 214 084 ₸19 582 ₸
202018 199 852 ₸293 546 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Street Jarokova, 130

Unit

Apt 31

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «GOLDEN HILLS KAPITAL» — BIN 200140008416

Last registry change: 10.01.2020

LIMITED LIABILITY PARTNERSHIP «GOLDEN HILLS KAPITAL» was registered on 10.01.2020. In 2021, estimated annual revenue was 1 214 084 ₸ and tax payments totaled 19 582 ₸.

LIMITED LIABILITY PARTNERSHIP «GOLDEN HILLS KAPITAL»: registration details and status

LIMITED LIABILITY PARTNERSHIP «GOLDEN HILLS KAPITAL» (BIN 200140008416) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Jarokova, 130, Apt 31, region — Almaty, 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 «GOLDEN HILLS KAPITAL»

The head of LIMITED LIABILITY PARTNERSHIP «GOLDEN HILLS KAPITAL» is Tomojan Nane. Previously, LIMITED LIABILITY PARTNERSHIP «GOLDEN HILLS KAPITAL» was headed by Sagidov Rashid Kasumovich.

Verification of LIMITED LIABILITY PARTNERSHIP «GOLDEN HILLS KAPITAL» in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GOLDEN HILLS KAPITAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GOLDEN HILLS KAPITAL» 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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