LIMITED LIABILITY PARTNERSHIP "GOLD INVEST KZ"
The activities of agents for the wholesale trade of a wide range of goods
BIN 211040015658 · VAT 39001-1115275Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GOLD INVEST KZ"stat.gov.kz |
Name in Kazakh | "ГОЛД ИНВЕСТ KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD INVEST KZ" |
Previous names | ТОО "ГОЛД ИНВЕСТ KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Jarokova, House 217a |
Registration date | 13.10.2021 · 4 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.10.2021 |
Branches | Not found |
Contacts10
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
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 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: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jarokova , Дом 217а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GOLD INVEST KZ" — BIN 211040015658
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "GOLD INVEST KZ" was registered on 13.10.2021.
LIMITED LIABILITY PARTNERSHIP "GOLD INVEST KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "GOLD INVEST KZ" (BIN 211040015658) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GOLD INVEST KZ" has been operating for 4 years 10 months, since 13.10.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Jarokova, House 217a, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "GOLD INVEST KZ"
The head of LIMITED LIABILITY PARTNERSHIP "GOLD INVEST KZ" is Mustafaev Gabiden Isakulovich. Previously, LIMITED LIABILITY PARTNERSHIP "GOLD INVEST KZ" was headed by Dzhumagulov Amantaj Krokbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "GOLD INVEST KZ" in official registries of the Republic of Kazakhstan
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 INVEST KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD INVEST 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KMD COMPANY"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesГОРДЕЕВА НАДЕЖДА ВЯЧЕСЛАВОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "RUS KURD GROUP"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesПАШАЕВ РУСЛАН НОВРУЗОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "THE 8 COMPANY"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesМАРКИН ДАНИИЛ ЯРОСЛАВОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ZIM RIT"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesПАНИНА ИРИНА АНАТОЛЬЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "RIKS 2021"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesТЮКОВ АЛЕКСАНДР АЛЕКСАНДРОВИЧ— Officer
small · 1 - 5 pers.