LIMITED LIABILITY PARTNERSHIP "GOLD FINANCE KZ"
Provision of other individual services not included in other groups
BIN 210240038885Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GOLD FINANCE KZ" |
Name in Kazakh | "GOLD FINANCE KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD FINANCE KZ" |
Previous names | ТОО "GOLD FINANCE KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Mikroraion Samgau, 17 |
Registration date | 25.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last registry change date | 25.02.2021 |
Branches | Not found |
Contacts10
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 727 008 ₸ | 43 984 ₸ |
| 2021 | 161 448 ₸ | 2 604 ₸ |
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: 2
- Government contracts: 83
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Samgau , 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GOLD FINANCE KZ" — BIN 210240038885
Last registry change: 25.02.2021
LIMITED LIABILITY PARTNERSHIP "GOLD FINANCE KZ" was registered on 25.02.2021. In 2022, estimated annual revenue was 2 727 008 ₸ and tax payments totaled 43 984 ₸. According to public sources: 83 government contracts.
LIMITED LIABILITY PARTNERSHIP "GOLD FINANCE KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "GOLD FINANCE KZ" (BIN 210240038885) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Mikroraion Samgau, 17, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GOLD FINANCE KZ"
The head of LIMITED LIABILITY PARTNERSHIP "GOLD FINANCE KZ" is Serikov Alisher Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "GOLD FINANCE KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "GOLD FINANCE KZ" appears in 5 court cases (as defendant — 5, most recent date — 02.11.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLD FINANCE KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD FINANCE KZ" 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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