GOLDINVEST KZ, TOO
Pawnshop activities
BIN 121140008937No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «GOLDINVEST KZ» |
Name in Kazakh | «ГОЛДИНВЕСТ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GOLDINVEST KZ" |
Status | Ликвидация |
Liquidation date | 01.02.2021 |
Address | Karaganda Region, Temirtau A., Temirtau, Street Dimitrova, 35, Apt 83 |
Registration date | 14.11.2012 · 13 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 02.02.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 844 ₸ | 62 ₸ |
| 2014 | 576 662 ₸ | 9 301 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Dimitrova, 35
Locality
Karaganda Region
About TOO «GOLDINVEST KZ» — BIN 121140008937
Last registry change: 02.02.2021
GOLDINVEST KZ, TOO was registered on 14.11.2012. In 2021, estimated annual revenue was 3 844 ₸ and tax payments totaled 62 ₸.
Limited liability partnership «GOLDINVEST KZ»: registration details and status
Limited liability partnership «GOLDINVEST KZ» (BIN 121140008937) has the status “Ликвидация”; dissolution date — 01.02.2021. Registered address — Karaganda Region, Temirtau A., Temirtau, Street Dimitrova, 35, Apt 83, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «GOLDINVEST KZ»
The head of TOO «GOLDINVEST KZ» is Marashev Nurlan Maratovich.
Verification of TOO «GOLDINVEST KZ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «GOLDINVEST KZ» are available in the full Statsnet report. All the data to verify TOO «GOLDINVEST 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.