LIMITED LIABILITY PARTNERSHIP "GOLD COMPANY KZ."

Wholesale of a wide range of goods without any specification

BIN 210540003670 · VAT 60001-1221271

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202445 260 ₸730 ₸
2022540 516 ₸8 718 ₸
202189 913 206 ₸1 450 213 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Torshin Igor' Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "GOLD COMPANY KZ."
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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

Ulica Birlik , Дом 1а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GOLD COMPANY KZ." — BIN 210540003670

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "GOLD COMPANY KZ." has been operating for 5 years 3 months, since 05.05.2021. Registered address — Almaty, Alatauskii Raion, Mikroraion Shanirak-1, Ulica 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.

Frequently asked questions

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