GOLDEN INVESTORS GROUP (GOLDEN INVESTOR GRUPP), TOO
BIN 180340007280Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDEN INVESTORS GROUP (GOLDEN INVESTOR GRUPP)" |
Name in Kazakh | "GOLDEN INVESTORS GROUP (ГОЛДЕН ИНВЕСТОР ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDEN INVESTORS GROUP (GOLDEN INVESTOR GRUPP)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.01.2021 |
Address | Almatinskaya Oblast, Eskeldinskii Raion, Karabulakskii S.O., S.Karabulak, Ulica Eskeldi Bi, 103 |
Registration date | 05.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 16.01.2021 |
Branches | Not found |
Contacts3
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almatinskaya Oblast'
House number and street
Ulica Eskeldi Bi , 103
Locality
Almatinskaya oblast'
About TOO «GOLDEN INVESTORS GROUP (GOLDEN INVESTOR GRUPP)» — BIN 180340007280
Last registry change: 16.01.2021
GOLDEN INVESTORS GROUP (GOLDEN INVESTOR GRUPP), TOO was registered on 05.03.2018.
llp «GOLDEN INVESTORS GROUP (GOLDEN INVESTOR GRUPP)»: registration details and status
llp «GOLDEN INVESTORS GROUP (GOLDEN INVESTOR GRUPP)» (BIN 180340007280) has the status “Ликвидация”; dissolution date — 15.01.2021. Registered address — Almatinskaya Oblast, Eskeldinskii Raion, Karabulakskii S.O., S.Karabulak, Ulica Eskeldi Bi, 103, region — Almatinskaya oblast', Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «GOLDEN INVESTORS GROUP (GOLDEN INVESTOR GRUPP)»
The head of TOO «GOLDEN INVESTORS GROUP (GOLDEN INVESTOR GRUPP)» is Manlikov Alisher Kajratovich.
Verification of TOO «GOLDEN INVESTORS GROUP (GOLDEN INVESTOR GRUPP)» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «GOLDEN INVESTORS GROUP (GOLDEN INVESTOR GRUPP)» are available in the full Statsnet report. All the data to verify TOO «GOLDEN INVESTORS GROUP (GOLDEN INVESTOR GRUPP)» 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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