FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDEN RILL GROUP" V GORODE ALMATY

Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 120741012276

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDEN RILL GROUP" V GORODE ALMATY is a branch registered on July 20, 2012 in Almaty. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2021: 205 788 ₸, 65% less than the year before. Takes part in public procurement: 13 contracts. 50 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.

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202112 758 856 ₸205 788 ₸
202035 947 476 ₸579 798 ₸
2019153 340 012 ₸2 473 226 ₸
201848 140 210 ₸776 455 ₸
201766 111 282 ₸1 066 311 ₸
201651 192 346 ₸825 683 ₸
2015670 964 ₸10 822 ₸

Business activity

Primary business activity OKED

46341
Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

Other business activities 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: 5
  • Government contracts: 13

Connections and affiliations

  • 50 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Street Ratushnogo, 70

Locality

Almaty

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDEN RILL GROUP" V GORODE ALMATY — BIN 120741012276

Last registry change: 01.09.2021

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDEN RILL GROUP" V GORODE ALMATY was registered on 20.07.2012. In 2021, estimated annual revenue was 12 758 856 ₸ and tax payments totaled 205 788 ₸. According to public sources: 13 government contracts.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDEN RILL GROUP" V GORODE ALMATY: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDEN RILL GROUP" V GORODE ALMATY (BIN 120741012276) has the status “Ликвидация”; dissolution date — 31.08.2021. Registered address — Almaty, Jetisuskii Raion, Street Ratushnogo, 70, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 46341) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDEN RILL GROUP" V GORODE ALMATY

Officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDEN RILL GROUP" V GORODE ALMATY: Lomako Svetlana Sergeevna, Kul'chikov Sabit Alimbaevich, Dairova Indira Muslimovna.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDEN RILL GROUP" V GORODE ALMATY in official registries of the Republic of Kazakhstan

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDEN RILL GROUP" V GORODE ALMATY appears in 1 court case (as defendant — 1, most recent date — 29.12.2018). Also on record: 2 events (most recent date — 01.05.2020), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDEN RILL GROUP" V GORODE ALMATY are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDEN RILL GROUP" V GORODE ALMATY 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

Similar companies5