LIMITED LIABILITY PARTNERSHIP "TOCHKA ZAJMA KZ"
Pawnshop activities
BIN 180340018612Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOCHKA ZAJMA KZ" |
Name in Kazakh | "ТОЧКА ЗАЙМА KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOCHKA ZAJMA KZ" |
Previous names | ТОО "ТОЧКА ЗАЙМА KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.11.2024 |
Address | Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Dimitrova, 74 |
Registration date | 14.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 285 200 ₸ | 4 600 ₸ |
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
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
Ulica Dimitrova , 74
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TOCHKA ZAJMA KZ" — BIN 180340018612
LIMITED LIABILITY PARTNERSHIP "TOCHKA ZAJMA KZ" was registered on 14.03.2018. In 2018, estimated annual revenue was 285 200 ₸ and tax payments totaled 4 600 ₸.
LIMITED LIABILITY PARTNERSHIP "TOCHKA ZAJMA KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOCHKA ZAJMA KZ" (BIN 180340018612) has the status “Ликвидация”; dissolution date — 28.11.2024. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Dimitrova, 74, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOCHKA ZAJMA KZ"
The head of LIMITED LIABILITY PARTNERSHIP "TOCHKA ZAJMA KZ" is Sirenko Nikolaj Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOCHKA ZAJMA KZ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOCHKA ZAJMA KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOCHKA ZAJMA 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.