TOO "AMETIST-ZZ"
Pawnshop activities
BIN 170240020193Get a detailed company report
Full legal name | TOO "AMETIST-ZZ" |
Name in Kazakh | "АМЕТИСТ-ZZ" ЖШС |
Name in English | TOO "AMETIST-ZZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.07.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Kosmonavtov, 239/1 |
Registration date | 16.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.07.2022 |
Branches | Not found |
AI Overview
TOO "AMETIST-ZZ" is a llp registered on February 16, 2017 in Karaganda region. 9 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 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 Kosmonavtov, 239/1
Locality
Karaganda region
About TOO "AMETIST-ZZ" — BIN 170240020193
Last registry change: 18.07.2022
TOO "AMETIST-ZZ" was registered on 16.02.2017.
TOO "AMETIST-ZZ": registration details and status
TOO "AMETIST-ZZ" (BIN 170240020193) has the status “Ликвидация”; dissolution date — 15.07.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Kosmonavtov, 239/1, region — Karaganda region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "AMETIST-ZZ"
The head of TOO "AMETIST-ZZ" is Zhumabekov Zhandos Amankel'dyevich.
Verification of TOO "AMETIST-ZZ" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "AMETIST-ZZ" are available in the full Statsnet report. All the data to verify TOO "AMETIST-ZZ" 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.