LIMITED LIABILITY PARTNERSHIP "GOLD RESERVE AB"

Wholesale of other machinery and equipment

BIN 200740005999

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021563 642 ₸9 091 ₸
2020664 640 ₸10 720 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2
  • Government contracts: 3

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Il'In Aleksandr SergeevichChief Executive
LIMITED LIABILITY PARTNERSHIP "GOLD RESERVE AB"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Prospekt Abulhair Hana , 33

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "GOLD RESERVE AB" — BIN 200740005999

Last registry change: 08.06.2021

LIMITED LIABILITY PARTNERSHIP "GOLD RESERVE AB" was registered on 07.07.2020. In 2021, estimated annual revenue was 563 642 ₸ and tax payments totaled 9 091 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "GOLD RESERVE AB": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLD RESERVE AB" (BIN 200740005999) has the status “Ликвидация”; dissolution date — 10.12.2025. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Avenue Abulhair Hana, 33, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLD RESERVE AB"

The head of LIMITED LIABILITY PARTNERSHIP "GOLD RESERVE AB" is Il'in Aleksandr Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLD RESERVE AB" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLD RESERVE AB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD RESERVE AB" 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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