LIMITED LIABILITY PARTNERSHIP «GOLD COMPANY KZ.»
Wholesale of a wide range of goods without any specification
BIN 210540003670 · VAT 60001-1221271No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GOLD COMPANY KZ.» |
Name in Kazakh | «GOLD COMPANY KZ.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD COMPANY KZ." |
Previous names | ТОО "GOLD COMPANY KZ." |
Status | Active |
Address | Almaty, Alatauskii Raion, Microdistrict Shanirak-1, Street Birlik, House 1a |
Registration date | 05.05.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 45 260 ₸ | 730 ₸ |
| 2022 | 540 516 ₸ | 8 718 ₸ |
| 2021 | 89 913 206 ₸ | 1 450 213 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Birlik, House 1a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «GOLD COMPANY KZ.» — BIN 210540003670
Last registry change: 05.05.2021
LIMITED LIABILITY PARTNERSHIP «GOLD COMPANY KZ.» was registered on 05.05.2021. In 2024, estimated annual revenue was 45 260 ₸ and tax payments totaled 730 ₸.
LIMITED LIABILITY PARTNERSHIP «GOLD COMPANY KZ.»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GOLD COMPANY KZ.» (BIN 210540003670) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Shanirak-1, Street Birlik, House 1a, region — Almaty, 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 — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GOLD COMPANY KZ.»
The head of LIMITED LIABILITY PARTNERSHIP «GOLD COMPANY KZ.» is Torshin Igor' Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «GOLD COMPANY KZ.» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GOLD COMPANY KZ.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GOLD COMPANY 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.