LIMITED LIABILITY PARTNERSHIP «SHINE GOLD»
Pawnshop activities
BIN 100440015706No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHINE GOLD» |
Name in Kazakh | «SHINE GOLD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHINE GOLD" |
Previous names | ТОО "SHINE GOLD" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Ul Chernishevskogo, 68 |
Registration date | 20.04.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.04.2010 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 52 163 142 ₸ | 841 341 ₸ |
| 2016 | 5 089 208 ₸ | 82 084 ₸ |
| 2015 | 19 541 346 ₸ | 315 183 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Ul Chernishevskogo, 68
Locality
Kostanay Region
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 — Kostanay Region, Kostanai A., Kostanai, Ul Chernishevskogo, 68, region — Kostanay 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 «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.