ZOLOTAJA ORHIDEJA, TOO
Pawnshop activities
BIN 080440000632Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZOLOTAJA ORHIDEJA"stat.gov.kz |
Name in Kazakh | "ЗОЛОТАЯ ОРХИДЕЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZOLOTAJA ORHIDEJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.12.2020 |
Address | Karagandinskaya Oblast, Temirtau A., Temirtau Mikroraion 6 |
Registration date | 01.04.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 29.12.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 129 890 ₸ | 2 095 ₸ |
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Temirtau A., Temirtau Mikroraion 6
Locality
Karagandinskaya oblast'
About TOO «ZOLOTAJA ORHIDEJA» — BIN 080440000632
Up to date as of September 1, 2026
ZOLOTAJA ORHIDEJA, TOO was registered on 01.04.2008. In 2020, estimated annual revenue was 129 890 ₸ and tax payments totaled 2 095 ₸.
llp «ZOLOTAJA ORHIDEJA»: registration details and status
llp «ZOLOTAJA ORHIDEJA» (BIN 080440000632) has the status “Ликвидация”; dissolution date — 28.12.2020. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau Mikroraion 6, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «ZOLOTAJA ORHIDEJA»
The head of TOO «ZOLOTAJA ORHIDEJA» is Krasnoperova Tamara Viktorovna.
Verification of TOO «ZOLOTAJA ORHIDEJA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ZOLOTAJA ORHIDEJA» are available in the full Statsnet report. All the data to verify TOO «ZOLOTAJA ORHIDEJA» 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
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KORKEM"
Pawnshop activities · Financial and insurance activitiesНАСЫРОВА САУЛЕ НАСЫРОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN TOBE"
Pawnshop activities · Financial and insurance activitiesПЕРЕГИНЕЦ СНЕЖАНА ВЛАДИМИРОВНА— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AJSA LOMBARD"
Pawnshop activities · Financial and insurance activitiesЕСЖАНОВА АЙГУЛЬ РАХИМОВНА— Officer
small · 1 - 5 pers.
JOINT-STOCK COMPANY "PROFIT-LINE"
Pawnshop activities · Financial and insurance activitiesТОКТАРОВА РАУШАН АЙТМАГАНБЕТОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "AL'JANO"
Pawnshop activities · Financial and insurance activitiesМАТЮШКО НИКОЛАЙ АЛЕКСЕЕВИЧ— Officer
small · 1 - 5 pers.