GOLDEN SHIP 1, TOO

Wholesale of a wide range of goods without any specification

BIN 180540010812

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019125 661 414 ₸2 026 797 ₸
2018926 759 756 ₸14 947 738 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya 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: 4

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tohtiev Shuhrat AlimzhanovichOfficer
GOLDEN SHIP 1, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Taldikorgan, Ul. Akin Sara, D. 137

Locality

Almatinskaya oblast'

About TOO «GOLDEN SHIP 1» — BIN 180540010812

Up to date as of September 1, 2026

GOLDEN SHIP 1, TOO was registered on 11.05.2018. In 2019, estimated annual revenue was 125 661 414 ₸ and tax payments totaled 2 026 797 ₸.

llp «GOLDEN SHIP 1»: registration details and status

llp «GOLDEN SHIP 1» (BIN 180540010812) has the status “Ликвидация”; dissolution date — 27.09.2019. Registered address — Almatinskaya Oblast, Taldikorgan, Ul. Akin Sara, D. 137, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «GOLDEN SHIP 1»

The head of TOO «GOLDEN SHIP 1» is Tohtiev Shuhrat Alimzhanovich.

Verification of TOO «GOLDEN SHIP 1» in official registries of the Republic of Kazakhstan

GOLDEN SHIP 1, TOO appears in 1 court case (as defendant — 1, most recent date — 26.02.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «GOLDEN SHIP 1» are available in the full Statsnet report. All the data to verify TOO «GOLDEN SHIP 1» 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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