LIMITED LIABILITY PARTNERSHIP "GOLD SKORPIONS"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 200840006762Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GOLD SKORPIONS" |
Name in Kazakh | "GOLD SKORPIONS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD SKORPIONS" |
Previous names | ТОО "GOLD SKORPIONS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Aqjar, Ul Eginsu, 35/7 |
Registration date | 07.08.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.08.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "GOLD SKORPIONS" is a llp registered on August 7, 2020 in Almaty. 6 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 200 ₸, 100% more than the year before. 36 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 12 400 ₸ | 200 ₸ |
| 2022 | 6 200 ₸ | 100 ₸ |
| 2021 | 868 ₸ | 14 ₸ |
| 2020 | 99 200 ₸ | 1 600 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Naurizbaiskii Raion, Microdistrict Aqjar, Ul Eginsu, 35/7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GOLD SKORPIONS" — BIN 200840006762
Last registry change: 07.08.2020
LIMITED LIABILITY PARTNERSHIP "GOLD SKORPIONS" was registered on 07.08.2020. In 2023, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
LIMITED LIABILITY PARTNERSHIP "GOLD SKORPIONS": registration details and status
LIMITED LIABILITY PARTNERSHIP "GOLD SKORPIONS" (BIN 200840006762) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Aqjar, Ul Eginsu, 35/7, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GOLD SKORPIONS"
The head of LIMITED LIABILITY PARTNERSHIP "GOLD SKORPIONS" is Korolenko Evgenija Fedorovna. Previously, LIMITED LIABILITY PARTNERSHIP "GOLD SKORPIONS" was headed by Sementsova Evgenija Fedorovna.
Verification of LIMITED LIABILITY PARTNERSHIP "GOLD SKORPIONS" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLD SKORPIONS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD SKORPIONS" 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.