ZOLOTAJA DIADEMA, TOO
Pawnshop activities
BIN 160940002011No sign-up or report credits required
Contacts2
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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 | Ликвидация |
Liquidation date | 25.12.2019 |
Address | Kostanay Region, Kostanai, St. Tauelsizdik, D. 107 |
Registration date | 02.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 25.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 219 480 ₸ | 3 540 ₸ |
| 2016 | 126 108 ₸ | 2 034 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai, St. Tauelsizdik, D. 107
Locality
Kostanay Region
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 ₸.
Limited liability partnership «ZOLOTAJA DIADEMA»: registration details and status
Limited liability partnership «ZOLOTAJA DIADEMA» (BIN 160940002011) has the status “Ликвидация”; dissolution date — 25.12.2019. Registered address — Kostanay Region, Kostanai, St. Tauelsizdik, D. 107, region — Kostanay Region, 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.