LIMITED LIABILITY PARTNERSHIP «GOLDMINE 2020»
Wholesale of a wide range of goods without any specification
BIN 200440009960No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «GOLDMINE 2020» |
Name in Kazakh | «GOLDMINE 2020» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLDMINE 2020" |
Previous names | ТОО "GOLDMINE 2020" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, House 53, Apt. 72 |
Registration date | 30.04.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.04.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 847 664 ₸ | 13 672 ₸ |
| 2022 | 19 280 636 ₸ | 310 978 ₸ |
| 2021 | 24 812 586 ₸ | 400 203 ₸ |
| 2020 | 9 217 726 ₸ | 148 673 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 133
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Gogolya, House 53
Unit
Apt. 72
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «GOLDMINE 2020» — BIN 200440009960
Last registry change: 30.04.2020
LIMITED LIABILITY PARTNERSHIP «GOLDMINE 2020» was registered on 30.04.2020. In 2023, estimated annual revenue was 847 664 ₸ and tax payments totaled 13 672 ₸. According to public sources: 133 government contracts.
LIMITED LIABILITY PARTNERSHIP «GOLDMINE 2020»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GOLDMINE 2020» (BIN 200440009960) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gogolya, House 53, Apt. 72, 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 «GOLDMINE 2020»
The head of LIMITED LIABILITY PARTNERSHIP «GOLDMINE 2020» is Korol'kov Vitalij Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «GOLDMINE 2020» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «GOLDMINE 2020» appears in 24 court cases (as plaintiff — 3, as defendant — 21, most recent date — 02.12.2024). Also on record: 4 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 «GOLDMINE 2020» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GOLDMINE 2020» 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.