KZ · BINActiveBIN 151040014606
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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОЛДЕН МОЛ"

Director
Медеу Гульжан Булатовна
Incorporated
17.10.2015
Address
Алматы мкр. МАМЫР 1, 8А, КВ 1-09
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers1/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОЛДЕН МОЛ"
BIN
151040014606
Status
Active
Director
Медеу Гульжан Булатовна
Registration date
17.10.2015
Activity
Оптовая торговля изделиями из бетона, цемента, гипса и аналогичных материалов
Legal address
Алматы мкр. МАМЫР 1, 8А, КВ 1-09
VAT payer
No
КАТО
751310000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

5
46733primary

Оптовая торговля изделиями из бетона, цемента, гипса и аналогичных материалов

Secondary

  • 46734Оптовая торговля лакокрасочной продукцией, обоями и напольными покрытиями
  • 46735Оптовая торговля древесиной и продукцией обработки древесины
  • 46736Оптовая торговля строительными металлическими конструкциями
  • 46737Оптовая торговля санитарно-техническим оборудованием

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • МГ

    Медеу Гульжан Булатовна

    Director

    since 17.10.2015

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK

Комитет государственных доходов · data as of 07.10.2026

Legal entity declared a sham companyOK

Комитет государственных доходов · data as of 23.02.2026

Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 07.10.2026

Not present at its registered addressOK

Комитет государственных доходов · data as of 14.01.2026

Tax arrears over 150 MCI (sole traders — 10 MCI)OK

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantOK

Государственные закупки РК · data as of 23.02.2026

Bad-faith supplier to Samruk-KazynaOK

АО ФНБ «Самрук-Казына» · data as of 23.02.2026

Bad-faith supplier to NISOK

АОО «НИШ» · data as of 23.02.2026

Restricted from issuing electronic invoicesOK

Комитет государственных доходов · data as of 07.10.2026

Arrears on social health-insurance contributionsOK

Комитет государственных доходов · data as of 23.02.2026

Listed as a company whose registration was invalidatedOK

Комитет государственных доходов · data as of 07.10.2026

Listed as a company whose re-registration was invalidatedOK

Комитет государственных доходов · data as of 07.10.2026

Liquidated according to the tax authorityOK

Комитет государственных доходов · data as of 07.10.2026

High risk category in the tax risk-management systemOK

Комитет государственных доходов · data as of 06.08.2026

Arrears on mandatory pension contributionsOK

Комитет государственных доходов

Arrears on social contributionsOK

Комитет государственных доходов

Arrears on customs duties and paymentsOK

Комитет государственных доходов

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ГОЛДЕН МОЛ" (BIN 151040014606) is an active legal entity in Алматы, registered in 2015 (11 years on the market). Primary activity — оптовая торговля изделиями из бетона, цемента, гипса и аналогичных материалов. Automated screening found 1 risk indicator for "ГОЛДЕН МОЛ". Director on record — Медеу Гульжан Булатовна. Data current as of October 7, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.