LIMITED LIABILITY PARTNERSHIP "SHINE GOLD"

Pawnshop activities

BIN 100440015706

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201752 163 142 ₸841 341 ₸
20165 089 208 ₸82 084 ₸
201519 541 346 ₸315 183 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Kostanaiskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shin Ekaterina GerasimovnaDirector
LIMITED LIABILITY PARTNERSHIP "SHINE GOLD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ul Chernishevskogo , 68

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SHINE GOLD" — BIN 100440015706

Last registry change: 20.04.2010

LIMITED LIABILITY PARTNERSHIP "SHINE GOLD" was registered on 20.04.2010. In 2017, estimated annual revenue was 52 163 142 ₸ and tax payments totaled 841 341 ₸.

LIMITED LIABILITY PARTNERSHIP "SHINE GOLD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SHINE GOLD" (BIN 100440015706) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ul Chernishevskogo, 68, region — Kostanaiskaya 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 "SHINE GOLD"

The head of LIMITED LIABILITY PARTNERSHIP "SHINE GOLD" is Shin Ekaterina Gerasimovna.

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

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHINE GOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHINE GOLD" 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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