EL'ZHAN-97, TOO
Pawnshop activities
BIN 100840001374No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EL'ZHAN-97» |
Name in Kazakh | «ЭЛЬЖАН-97» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EL'ZHAN-97" |
Status | Ликвидация |
Liquidation date | 22.02.2021 |
Address | Akmola Region, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Street Svetlaya, 23 |
Registration date | 02.08.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 26.02.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 833 900 ₸ | 13 450 ₸ |
| 2017 | 18 991 034 ₸ | 306 307 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Svetlaya, 23
Locality
Akmola Region
About TOO «EL'ZHAN-97» — BIN 100840001374
Last registry change: 26.02.2021
EL'ZHAN-97, TOO was registered on 02.08.2010. In 2019, estimated annual revenue was 833 900 ₸ and tax payments totaled 13 450 ₸.
Limited liability partnership «EL'ZHAN-97»: registration details and status
Limited liability partnership «EL'ZHAN-97» (BIN 100840001374) has the status “Ликвидация”; dissolution date — 22.02.2021. Registered address — Akmola Region, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Street Svetlaya, 23, region — Akmola Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «EL'ZHAN-97»
The head of TOO «EL'ZHAN-97» is Kaparov Nurlan Dulatovich.
Verification of TOO «EL'ZHAN-97» in official registries of the Republic of Kazakhstan
EL'ZHAN-97, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 30.04.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «EL'ZHAN-97» are available in the full Statsnet report. All the data to verify TOO «EL'ZHAN-97» 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.