LIMITED LIABILITY PARTNERSHIP "GOLD AGRO-KZ"
The activities of agents for the wholesale trade of a wide range of goods
BIN 170240031595Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "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 | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Kairbekova, House 371/1 |
Registration date | 24.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.02.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 10 183 314 ₸ | 164 247 ₸ |
| 2017 | 19 720 030 ₸ | 318 065 ₸ |
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
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: 5
- Government contracts: 9
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "GOLD AGRO-KZ"
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Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica G.Kairbekova , Дом 371/1
Locality
Kostanaiskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "GOLD AGRO-KZ" was registered on 24.02.2017. In 2018, estimated annual revenue was 10 183 314 ₸ and tax payments totaled 164 247 ₸. According to public sources: 9 government contracts.
| Status | Отмена регистрационного действия · Liquidation date 21.11.2018 |
| BIN | 170240031595 |
| Registration date | 24.02.2017 |
| Registered address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Kairbekova, House 371/1 |
| Region | Kostanaiskaya oblast' |
| Business activity | The activities of agents for the wholesale trade of a wide range of goods (OKED 46190) |
| Number of employees | 5 |
| Management | Dzhumagulov Amantaj Krokbaevich, Kuznetsov Il'ja Sergeevich, Nurpazyl Daulet Tajpuly |
| Events | Count 5 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 25.02.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "GOLD AGRO-KZ" as inactive, with the status "Отмена регистрационного действия".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "GOLD AGRO-KZ" is 170240031595. The company was registered on 24.02.2017 in Kazakhstan.
The registry lists Dzhumagulov Amantaj Krokbaevich as the head of LIMITED LIABILITY PARTNERSHIP "GOLD AGRO-KZ", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "GOLD AGRO-KZ" is Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Kairbekova, House 371/1.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "GOLD AGRO-KZ" is The activities of agents for the wholesale trade of a wide range of goods (code 46190).
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