ON ALTY.N, TOO
Pawnshop activities
BIN 120640019968Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ON ALTY.N" |
Name in Kazakh | "ОН АЛТЫ.Н" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ON ALTY.N" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.08.2020 |
Address | Kostanaiskaya Oblast, Karabalikskii R-On, S. Karabalik, Ul. Gagarina, D. 30 |
Registration date | 29.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 09.08.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 11 652 466 ₸ | 187 943 ₸ |
| 2019 | 6 239 866 ₸ | 100 643 ₸ |
| 2018 | 9 000 726 ₸ | 145 173 ₸ |
| 2017 | 3 943 882 ₸ | 63 611 ₸ |
| 2016 | 4 719 750 ₸ | 76 125 ₸ |
| 2015 | 5 160 570 ₸ | 83 235 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Karabalikskii R-On, S. Karabalik, Ul. Gagarina, D. 30
Locality
Kostanaiskaya oblast'
About TOO «ON ALTY.N» — BIN 120640019968
Last registry change: 09.08.2020
ON ALTY.N, TOO was registered on 29.06.2012. In 2020, estimated annual revenue was 11 652 466 ₸ and tax payments totaled 187 943 ₸.
llp «ON ALTY.N»: registration details and status
llp «ON ALTY.N» (BIN 120640019968) has the status “Ликвидация”; dissolution date — 07.08.2020. Registered address — Kostanaiskaya Oblast, Karabalikskii R-On, S. Karabalik, Ul. Gagarina, D. 30, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «ON ALTY.N»
The head of TOO «ON ALTY.N» is Bannov Konstantin Vladimirovich.
Verification of TOO «ON ALTY.N» in official registries of the Republic of Kazakhstan
ON ALTY.N, TOO appears in 2 court cases (as plaintiff — 2, most recent date — 11.10.2016). Also on record: 1 event (most recent date — 01.08.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ON ALTY.N» are available in the full Statsnet report. All the data to verify TOO «ON ALTY.N» 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.
Frequently asked questions
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