LIMITED LIABILITY PARTNERSHIP "GOLD INTERNATIONAL GROUP"

Activities of road freight transport

BIN 180440024086

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Oblast' jetisu

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

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sakeev Muhit UrazakunovichOfficer
LIMITED LIABILITY PARTNERSHIP "GOLD INTERNATIONAL GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Mikroraion Vostochnii , 32

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "GOLD INTERNATIONAL GROUP" — BIN 180440024086

Last registry change: 09.01.2023

LIMITED LIABILITY PARTNERSHIP "GOLD INTERNATIONAL GROUP" was registered on 17.04.2018.

LIMITED LIABILITY PARTNERSHIP "GOLD INTERNATIONAL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLD INTERNATIONAL GROUP" (BIN 180440024086) has the status “Ликвидация”; dissolution date — 09.01.2023. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Mikroraion Vostochnii, 32, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GOLD INTERNATIONAL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "GOLD INTERNATIONAL GROUP" is Sakeev Muhit Urazakunovich.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLD INTERNATIONAL GROUP" 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 LIMITED LIABILITY PARTNERSHIP "GOLD INTERNATIONAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD INTERNATIONAL GROUP" 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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