GOLD NEST COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 190140016680Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLD NEST COMPANY"stat.gov.kz |
Name in Kazakh | "GOLD NEST COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLD NEST COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.01.2022 |
Address | Almaty Oblisi, Qarasai Aydan, Raiimbek A.O., Raiimbek A., Ulica Kolsai, 28 |
Registration date | 16.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 26.01.2022 |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
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: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Kolsai , 28
Locality
Almatinskaya oblast'
About TOO «GOLD NEST COMPANY» — BIN 190140016680
Up to date as of September 1, 2026
GOLD NEST COMPANY, TOO was registered on 16.01.2019.
llp «GOLD NEST COMPANY»: registration details and status
llp «GOLD NEST COMPANY» (BIN 190140016680) has the status “Ликвидация”; dissolution date — 24.01.2022. Registered address — Almaty Oblisi, Qarasai Aydan, Raiimbek A.O., Raiimbek A., Ulica Kolsai, 28, 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. Headcount — 5 employees.
Management of TOO «GOLD NEST COMPANY»
The head of TOO «GOLD NEST COMPANY» is Tankibaeva Arman Bazarbaevna.
Verification of TOO «GOLD NEST COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «GOLD NEST COMPANY» are available in the full Statsnet report. All the data to verify TOO «GOLD NEST COMPANY» 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.
Frequently asked questions
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