GOLDEN SHIP 1, TOO
Wholesale of a wide range of goods without any specification
BIN 180540010812No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GOLDEN SHIP 1» |
Name in Kazakh | «GOLDEN SHIP 1» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDEN SHIP 1" |
Status | Ликвидация |
Liquidation date | 27.09.2019 |
Address | Almaty Region, Taldikorgan, St. Akin Sara, D. 137 |
Registration date | 11.05.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 03.01.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 125 661 414 ₸ | 2 026 797 ₸ |
| 2018 | 926 759 756 ₸ | 14 947 738 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Taldikorgan, St. Akin Sara, D. 137
Locality
Almaty Region
About TOO «GOLDEN SHIP 1» — BIN 180540010812
Last registry change: 03.01.2020
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 ₸.
Limited liability partnership «GOLDEN SHIP 1»: registration details and status
Limited liability partnership «GOLDEN SHIP 1» (BIN 180540010812) has the status “Ликвидация”; dissolution date — 27.09.2019. Registered address — Almaty Region, Taldikorgan, St. Akin Sara, D. 137, region — Almaty Region, 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.