GOLD EXCHANGE 2020, ТОО
Брокерская деятельность по сделкам с ценными бумагами и товарами, за исключением деятельности, связанной с управлением активами Национального фонда, золотовалютными активами Национального Банка, пенсионными активами
БИН 200540023840Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GOLD EXCHANGE 2020"stat.gov.kz |
Name in Kazakh | "GOLD EXCHANGE 2020" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD EXCHANGE 2020" |
Previous names | ТОО "GOLD EXCHANGE 2020" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау г.а., г.Актау, Микрорайон 14, 58 |
Registration date | 29.05.2020 · 6 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 29.05.2020 |
Branches | Not found |
Contacts15
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 10 415 194 ₸ | 167 987 ₸ |
| 2025 | 35 735 684 ₸ | 576 382 ₸ |
| 2024 | 26 306 910 ₸ | 424 305 ₸ |
| 2023 | 34 518 438 ₸ | 556 749 ₸ |
| 2022 | 216 388 556 ₸ | 3 490 138 ₸ |
| 2021 | 11 376 008 ₸ | 183 484 ₸ |
| 2020 | 9 874 120 ₸ | 159 260 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 56 total connections
- 24 by founders
- 6 by address
- 6 by leaders
- 15 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 14, 58
Locality
Мангистауская область
Description
Company GOLD EXCHANGE 2020, ТОО was registered on 29.05.2020.
Legal address: Мангистауская область, Актау г.а., г.Актау, Микрорайон 14, 58.
The main activity is Финансовая и страховая деятельность.
Leaders — Mahanbetova Kuljash Andreevna.
In 2026, the estimated annual revenue was 10 415 194 ₸, tax deductions — 167 987 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 200540023840.