LIMITED LIABILITY PARTNERSHIP "ALTYNDAJ"

Pawnshop activities

BIN 161140029987

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "ALTYNDAJ" is a llp registered on November 29, 2016 in Karaganda region. 9 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2021: 6 803 ₸, 90% less than the year before. 42 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021421 786 ₸6 803 ₸
20204 017 414 ₸64 797 ₸
201969 142 710 ₸1 115 205 ₸
201886 114 032 ₸1 388 936 ₸
201752 390 000 ₸845 000 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Karaganda region

Other business activities OKED

64929
Other types of loans not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Alihanova, House 24/2

Unit

Apt. 79

Locality

Karaganda region

About LIMITED LIABILITY PARTNERSHIP "ALTYNDAJ" — BIN 161140029987

Last registry change: 29.11.2016

LIMITED LIABILITY PARTNERSHIP "ALTYNDAJ" was registered on 29.11.2016. In 2021, estimated annual revenue was 421 786 ₸ and tax payments totaled 6 803 ₸.

LIMITED LIABILITY PARTNERSHIP "ALTYNDAJ": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALTYNDAJ" (BIN 161140029987) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Alihanova, House 24/2, Apt. 79, region — Karaganda region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALTYNDAJ"

The head of LIMITED LIABILITY PARTNERSHIP "ALTYNDAJ" is Juneman Larisa Ivanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ALTYNDAJ" in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALTYNDAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALTYNDAJ" 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.

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