GOLD AGRO-KZ, ТОО
Деятельность агентов по оптовой торговле товарами широкого ассортимента
БИН 170240031595Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "GOLD AGRO-KZ"stat.gov.kz |
Name in Kazakh | "GOLD AGRO-KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLD AGRO-KZ" |
Previous names | ТОО "ADILET GOLD", ТОО "GOLD AGRO-KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.11.2018 |
Address | Костанайская область, Костанай г.а., г.Костанай, улица г.Каирбекова, дом 371/1 |
Registration date | 24.02.2017 · 9 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 25.02.2023 |
Branches | Not found |
Contacts9
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 10 183 314 ₸ | 164 247 ₸ |
| 2017 | 19 720 030 ₸ | 318 065 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
- Government contracts: 9
Links and affiliates
- 50 total connections
- 12 by founders
- 6 by address
- 18 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 3 of 48.
- Регистрация признана недействительной
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Улица Г.Каирбекова, Дом 371/1
Locality
Костанайская область
Description
Company GOLD AGRO-KZ, ТОО was registered on 24.02.2017.
The company was liquidated on 21.11.2018.
Upon registration the organization was assigned BIN 170240031595.
Legal address: Костанайская область, Костанай г.а., г.Костанай, улица г.Каирбекова, дом 371/1.
The main activity is Оптовая и розничная торговля.
Leaders — Dzhumagulov Amantaj Krokbaevich, Kuznetsov Il'ja Sergeevich, Nurpazyl Daulet Tajpuly.
In 2018, the estimated annual revenue was 10 183 314 ₸, tax deductions — 164 247 ₸.
According to public sources: 9 government contracts.