GOLDIR GRUP, TOO
Forwarding services
BIN 200440007002No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GOLDIR GRUP» |
Name in Kazakh | «GOLDIR GRUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDIR GRUP" |
Previous names | ТОО "MN BUSINESS QAZ" |
Status | Ликвидация |
Liquidation date | 23.04.2020 |
Address | Almaty Q., Alatau Aydan, Microdistrict Samgau, 15 |
Registration date | 23.04.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 03.11.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 58 032 000 ₸ | 936 000 ₸ |
| 2020 | 186 000 ₸ | 3 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 5 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Alatau Aydan, Microdistrict Samgau, 15
Locality
Almaty
About TOO «GOLDIR GRUP» — BIN 200440007002
Last registry change: 03.11.2021
GOLDIR GRUP, TOO was registered on 23.04.2020. In 2021, estimated annual revenue was 58 032 000 ₸ and tax payments totaled 936 000 ₸.
Limited liability partnership «GOLDIR GRUP»: registration details and status
Limited liability partnership «GOLDIR GRUP» (BIN 200440007002) has the status “Ликвидация”; dissolution date — 23.04.2020. Registered address — Almaty Q., Alatau Aydan, Microdistrict Samgau, 15, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «GOLDIR GRUP»
The head of TOO «GOLDIR GRUP» is Qydyrmolda Samat. Previously, TOO «GOLDIR GRUP» was headed by Kornienko Oleg Vladimirovich.
Verification of TOO «GOLDIR GRUP» in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «GOLDIR GRUP» are available in the full Statsnet report. All the data to verify TOO «GOLDIR GRUP» 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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