SHINE GOLD, ТОО
Деятельность ломбардов
БИН 100440015706Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SHINE GOLD"stat.gov.kz |
Name in Kazakh | "SHINE GOLD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHINE GOLD" |
Previous names | ТОО "SHINE GOLD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Костанайская область, Костанай г.а., г.Костанай, Ул Чернышевского, 68 |
Registration date | 20.04.2010 · 16 лет 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 20.04.2010 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 52 163 142 ₸ | 841 341 ₸ |
| 2016 | 5 089 208 ₸ | 82 084 ₸ |
| 2015 | 19 541 346 ₸ | 315 183 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Ул Чернышевского, 68
Locality
Костанайская область
Description
Company SHINE GOLD, ТОО was registered on 20.04.2010.
The main activity is Финансовая и страховая деятельность.
Leaders — Shin Ekaterina Gerasimovna.
In 2017, the estimated annual revenue was 52 163 142 ₸, tax deductions — 841 341 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 100440015706.
Legal address: Костанайская область, Костанай г.а., г.Костанай, Ул Чернышевского, 68.