LIMITED LIABILITY PARTNERSHIP «GOLD MINING COMPANY»
Activities of extraterritorial organizations and bodies
BIN 200440006594No sign-up or report credits required
Contacts8
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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 | Ликвидация |
Liquidation date | 23.04.2025 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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
East Kazakhstan Region
House number and street
Street Krilova, House 85
Locality
East Kazakhstan Region
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 — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Krilova, House 85, region — East Kazakhstan Region, 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.