LIMITED LIABILITY PARTNERSHIP «GOLD TC»
Wholesale of a wide range of goods without any specification
BIN 200140006737No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GOLD TC» |
Name in Kazakh | «GOLD TC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD TC" |
Previous names | ТОО "GOLD TC" |
Status | Отмена регистрационного действия |
Liquidation date | 28.02.2020 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Passajirskaya, Stroenie 10 |
Registration date | 09.01.2020 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.12.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 24 733 412 ₸ | 398 926 ₸ |
| 2020 | 16 253 672 ₸ | 262 156 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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
Karaganda Region
House number and street
Street Passajirskaya, Stroenie 10
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «GOLD TC» — BIN 200140006737
Last registry change: 19.12.2020
LIMITED LIABILITY PARTNERSHIP «GOLD TC» was registered on 09.01.2020. In 2021, estimated annual revenue was 24 733 412 ₸ and tax payments totaled 398 926 ₸.
LIMITED LIABILITY PARTNERSHIP «GOLD TC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GOLD TC» (BIN 200140006737) has the status “Отмена регистрационного действия”; dissolution date — 28.02.2020. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Passajirskaya, Stroenie 10, region — Karaganda Region, 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 «GOLD TC»
The head of LIMITED LIABILITY PARTNERSHIP «GOLD TC» is Kasimov Sajan Altajbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «GOLD TC» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GOLD TC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GOLD TC» 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.