LIMITED LIABILITY PARTNERSHIP "EAST GOLDEN RIVER"
Wholesale of other food products
BIN 210640004423 · VAT 60001-1226375Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EAST GOLDEN RIVER" |
Name in Kazakh | "EAST GOLDEN RIVER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EAST GOLDEN RIVER" |
Previous names | ТОО "EAST GOLDEN RIVER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Kalkaman-2, Street Jakaeva, House 182 |
Registration date | 03.06.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.06.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "EAST GOLDEN RIVER" is a llp registered on June 3, 2021 in Almaty. 5 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2022: 312 659 ₸. 68 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 19 384 858 ₸ | 312 659 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 68 total connections
- 24 by founders
- 6 by address
- 18 by management
- 15 by contact
Court cases
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 Jakaeva, House 182
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EAST GOLDEN RIVER" — BIN 210640004423
Last registry change: 03.06.2021
LIMITED LIABILITY PARTNERSHIP "EAST GOLDEN RIVER" was registered on 03.06.2021. In 2022, estimated annual revenue was 19 384 858 ₸ and tax payments totaled 312 659 ₸.
LIMITED LIABILITY PARTNERSHIP "EAST GOLDEN RIVER": registration details and status
LIMITED LIABILITY PARTNERSHIP "EAST GOLDEN RIVER" (BIN 210640004423) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Kalkaman-2, Street Jakaeva, House 182, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "EAST GOLDEN RIVER"
The head of LIMITED LIABILITY PARTNERSHIP "EAST GOLDEN RIVER" is Silybaev Erqanat Darhanuly. Previously, LIMITED LIABILITY PARTNERSHIP "EAST GOLDEN RIVER" was headed by Muhanaliev Azat Erlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "EAST GOLDEN RIVER" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "EAST GOLDEN RIVER" appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 06.08.2024). Also on record: 8 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EAST GOLDEN RIVER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EAST GOLDEN RIVER" 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.