KAZ HOLDING GOLD, TOO
Cargo handling
BIN 200740011735 · VAT 62001-1023532No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZ HOLDING GOLD» |
Name in Kazakh | «КАЗ ХОЛДИНГ ГОЛД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ HOLDING GOLD" |
Status | Ликвидация |
Liquidation date | 18.03.2022 |
Address | Nur-Sultan Q., Sariarqa Aydan, Street Kulash Baiseiitova, 3 |
Registration date | 15.07.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | <= 5 pers. |
Last re-registration date | 06.05.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 768 304 ₸ | 12 392 ₸ |
| 2020 | 2 463 384 ₸ | 39 732 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kulash Baiseiitova, 3
Locality
Astana
About TOO «KAZ HOLDING GOLD» — BIN 200740011735
Last registry change: 06.05.2021
KAZ HOLDING GOLD, TOO was registered on 15.07.2020. In 2021, estimated annual revenue was 768 304 ₸ and tax payments totaled 12 392 ₸.
Limited liability partnership «KAZ HOLDING GOLD»: registration details and status
Limited liability partnership «KAZ HOLDING GOLD» (BIN 200740011735) has the status “Ликвидация”; dissolution date — 18.03.2022. Registered address — Nur-Sultan Q., Sariarqa Aydan, Street Kulash Baiseiitova, 3, region — Astana, Republic of Kazakhstan. Primary activity — Cargo handling (OKED 52240). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «KAZ HOLDING GOLD»
The head of TOO «KAZ HOLDING GOLD» is Rahimov Ruslan Amangel'dynovich.
Verification of TOO «KAZ HOLDING GOLD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KAZ HOLDING GOLD» are available in the full Statsnet report. All the data to verify TOO «KAZ HOLDING GOLD» 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.