LIMITED LIABILITY PARTNERSHIP "TSENTR ZAJMA"
Pawnshop activities
BIN 170340017593Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TSENTR ZAJMA" |
Name in Kazakh | "ЦЕНТР ЗАЙМА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSENTR ZAJMA" |
Previous names | ТОО "ЦЕНТР ЗАЙМА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.04.2025 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Stepnoi 3, 6, Apt 117 |
Registration date | 15.03.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TSENTR ZAJMA" is a llp registered on March 15, 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.
Tax deductions for 2017: 14 748 ₸. 24 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.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 914 376 ₸ | 14 748 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 24 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Microdistrict Stepnoi 3, 6
Unit
Apt 117
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "TSENTR ZAJMA" — BIN 170340017593
LIMITED LIABILITY PARTNERSHIP "TSENTR ZAJMA" was registered on 15.03.2017. In 2017, estimated annual revenue was 914 376 ₸ and tax payments totaled 14 748 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "TSENTR ZAJMA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSENTR ZAJMA" (BIN 170340017593) has the status “Ликвидация”; dissolution date — 14.04.2025. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Microdistrict Stepnoi 3, 6, Apt 117, region — Karaganda region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TSENTR ZAJMA"
The head of LIMITED LIABILITY PARTNERSHIP "TSENTR ZAJMA" is Sabieva Zhanna Amantaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TSENTR ZAJMA" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSENTR ZAJMA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENTR ZAJMA" 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.