LIMITED LIABILITY PARTNERSHIP "GOLD MAKKA"

Wholesale of a wide range of goods without any specification

BIN 200140004483

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20222 727 256 ₸43 988 ₸
20214 618 938 ₸74 499 ₸
202018 600 868 ₸300 014 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 12

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Prospekt Auezova , 33

Unit

КВ 10

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GOLD MAKKA" — BIN 200140004483

Last registry change: 08.01.2020

LIMITED LIABILITY PARTNERSHIP "GOLD MAKKA" was registered on 08.01.2020. In 2022, estimated annual revenue was 2 727 256 ₸ and tax payments totaled 43 988 ₸. According to public sources: 12 government contracts, 1 branch.

LIMITED LIABILITY PARTNERSHIP "GOLD MAKKA": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLD MAKKA" (BIN 200140004483) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Auezova , 33, КВ 10, region — Vostochno-Kazahstanskaya oblast', 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLD MAKKA"

The head of LIMITED LIABILITY PARTNERSHIP "GOLD MAKKA" is Sadulaev Hasan Sultanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLD MAKKA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "GOLD MAKKA" appears in 8 court cases (as plaintiff — 6, as defendant — 2, most recent date — 08.02.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLD MAKKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD MAKKA" 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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