ZOLOTAJA DIADEMA, TOO
Pawnshop activities
BIN 160940002011Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZOLOTAJA DIADEMA" |
Name in Kazakh | "ЗОЛОТАЯ ДИАДЕМА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZOLOTAJA DIADEMA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.12.2019 |
Address | Kostanaiskaya Oblast, Kostanai, Ul. Tauelsizdik, D. 107 |
Registration date | 02.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 25.12.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 219 480 ₸ | 3 540 ₸ |
| 2016 | 126 108 ₸ | 2 034 ₸ |
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: 4
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 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, Kostanai, Ul. Tauelsizdik, D. 107
Locality
Kostanaiskaya oblast'
About TOO «ZOLOTAJA DIADEMA» — BIN 160940002011
Last registry change: 25.12.2019
ZOLOTAJA DIADEMA, TOO was registered on 02.09.2016. In 2017, estimated annual revenue was 219 480 ₸ and tax payments totaled 3 540 ₸.
llp «ZOLOTAJA DIADEMA»: registration details and status
llp «ZOLOTAJA DIADEMA» (BIN 160940002011) has the status “Ликвидация”; dissolution date — 25.12.2019. Registered address — Kostanaiskaya Oblast, Kostanai, Ul. Tauelsizdik, D. 107, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «ZOLOTAJA DIADEMA»
The head of TOO «ZOLOTAJA DIADEMA» is Bajmusina Alesja Amangel'dyevna. Previously, TOO «ZOLOTAJA DIADEMA» was headed by Davletalieva Alesja Amangel'dyevna.
Verification of TOO «ZOLOTAJA DIADEMA» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.08.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ZOLOTAJA DIADEMA» are available in the full Statsnet report. All the data to verify TOO «ZOLOTAJA DIADEMA» 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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