LIMITED LIABILITY PARTNERSHIP "GOLD MINING COMPANY"
Activities of extraterritorial organizations and bodies
BIN 200440006594Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GOLD MINING COMPANY" |
Name in Kazakh | "GOLD MINING COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD MINING COMPANY" |
Previous names | ТОО "GOLD MINING COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.04.2025 |
Address | Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Krilova, House 85 |
Registration date | 23.04.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Activities of extraterritorial organizations and bodies |
Number of employees | 0 |
Last re-registration date | 03.02.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 848 590 ₸ | 45 945 ₸ |
| 2023 | 5 697 180 ₸ | 91 890 ₸ |
| 2022 | 3 420 292 ₸ | 55 166 ₸ |
| 2021 | 127 919 454 ₸ | 2 063 217 ₸ |
| 2020 | 186 970 486 ₸ | 3 015 653 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Krilova , Дом 85
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "GOLD MINING COMPANY" — BIN 200440006594
Last registry change: 03.02.2023
LIMITED LIABILITY PARTNERSHIP "GOLD MINING COMPANY" was registered on 23.04.2020. In 2024, estimated annual revenue was 2 848 590 ₸ and tax payments totaled 45 945 ₸.
LIMITED LIABILITY PARTNERSHIP "GOLD MINING COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "GOLD MINING COMPANY" (BIN 200440006594) has the status “Ликвидация”; dissolution date — 23.04.2025. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Krilova, House 85, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Activities of extraterritorial organizations and bodies (OKED 9900). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GOLD MINING COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "GOLD MINING COMPANY" is Strel'nikov Maksim Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "GOLD MINING COMPANY" was headed by Kabdiev Dauren Karimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GOLD MINING COMPANY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "GOLD MINING COMPANY" appears in 1 court case (as defendant — 1, most recent date — 24.05.2023). Also on record: 7 events (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 "GOLD MINING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD MINING COMPANY" 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.
Frequently asked questions
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