LIMITED LIABILITY PARTNERSHIP "GOLD INVEST KZ"
The activities of agents for the wholesale trade of a wide range of goods
BIN 211040015658 · VAT 39001-1115275No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "GOLD INVEST 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, Street Jarokova, House 217a |
Registration date | 13.10.2021 · 5 years |
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jarokova, House 217a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GOLD INVEST KZ" — BIN 211040015658
Last registry change: 13.10.2021
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”. Registered address — Almaty, Bostandikskii Raion, Street 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.