ALMAZGOLD, TOO
Other non-store retail
BIN 180340037381No sign-up or report credits required
Contacts7
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALMAZGOLD» |
Name in Kazakh | «ALMAZGOLD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMAZGOLD" |
Status | Ликвидация |
Liquidation date | 17.06.2021 |
Address | West Kazakhstan Region, Terektinskii Raion, Fedorovskii S.O., S.Fedorovka, Street Naberejnaya, 72 |
Registration date | 31.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.06.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Naberejnaya, 72
Locality
West Kazakhstan Region
About TOO «ALMAZGOLD» — BIN 180340037381
Last registry change: 21.06.2021
ALMAZGOLD, TOO was registered on 31.03.2018.
Limited liability partnership «ALMAZGOLD»: registration details and status
Limited liability partnership «ALMAZGOLD» (BIN 180340037381) has the status “Ликвидация”; dissolution date — 17.06.2021. Registered address — West Kazakhstan Region, Terektinskii Raion, Fedorovskii S.O., S.Fedorovka, Street Naberejnaya, 72, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «ALMAZGOLD»
The head of TOO «ALMAZGOLD» is Bulatov Almaz Ermekovich.
Verification of TOO «ALMAZGOLD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «ALMAZGOLD» are available in the full Statsnet report. All the data to verify TOO «ALMAZGOLD» 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.