BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "GOLDEN TRADE" G. KARAGANDY

Wholesale of a wide range of goods without any specification

BIN 130441025338

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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

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "GOLDEN TRADE" G. KARAGANDY is a company registered on April 23, 2013 in Karaganda region. 13 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2016: 93 360 ₸, 94% less than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20165 788 320 ₸93 360 ₸
201597 767 738 ₸1 576 899 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Bitovaya, 20/3

Locality

Karaganda region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "GOLDEN TRADE" G. KARAGANDY — BIN 130441025338

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "GOLDEN TRADE" G. KARAGANDY was registered on 23.04.2013. In 2016, estimated annual revenue was 5 788 320 ₸ and tax payments totaled 93 360 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "GOLDEN TRADE" G. KARAGANDY: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "GOLDEN TRADE" G. KARAGANDY (BIN 130441025338) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Bitovaya, 20/3, region — Karaganda 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. Headcount — 16 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "GOLDEN TRADE" G. KARAGANDY

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "GOLDEN TRADE" G. KARAGANDY is Utebaev Marat Bakytuly.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "GOLDEN TRADE" G. KARAGANDY in official registries of the Republic of Kazakhstan

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "GOLDEN TRADE" G. KARAGANDY appears in 1 court case (as plaintiff — 1, most recent date — 15.04.2016). Also on record: 3 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "GOLDEN TRADE" G. KARAGANDY are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "GOLDEN TRADE" G. KARAGANDY 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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