LIMITED LIABILITY PARTNERSHIP "OLZHA ALTYN-KZ"
Pawnshop activities
BIN 140640025906Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "OLZHA ALTYN-KZ" |
Name in Kazakh | "ОЛЖА АЛТЫН-KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "OLZHA ALTYN-KZ" |
Previous names | ТОО "ЛОМБАРД ОЛЖА АЛТЫН " |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.10.2025 |
Address | Turkistan Region, Sariagashskii Raion, Sariagash, Net |
Registration date | 30.06.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.09.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "OLZHA ALTYN-KZ" is a llp registered on June 30, 2014 in Turkistan region. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2019: 20 000 ₸. 40 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 240 000 ₸ | 20 000 ₸ |
| 2018 | 1 240 000 ₸ | 20 000 ₸ |
| 2017 | 1 165 600 ₸ | 18 800 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Sariagashskii Raion, Sariagash, Net
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "OLZHA ALTYN-KZ" — BIN 140640025906
Last registry change: 16.09.2022
LIMITED LIABILITY PARTNERSHIP "OLZHA ALTYN-KZ" was registered on 30.06.2014. In 2019, estimated annual revenue was 1 240 000 ₸ and tax payments totaled 20 000 ₸.
LIMITED LIABILITY PARTNERSHIP "OLZHA ALTYN-KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "OLZHA ALTYN-KZ" (BIN 140640025906) has the status “Ликвидация”; dissolution date — 23.10.2025. Registered address — Turkistan Region, Sariagashskii Raion, Sariagash, Net, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "OLZHA ALTYN-KZ"
The head of LIMITED LIABILITY PARTNERSHIP "OLZHA ALTYN-KZ" is Nasirov Kuanyshbek Artykovich. Previously, LIMITED LIABILITY PARTNERSHIP "OLZHA ALTYN-KZ" was headed by Nasirova Ubajda Turapovna.
Verification of LIMITED LIABILITY PARTNERSHIP "OLZHA ALTYN-KZ" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OLZHA ALTYN-KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OLZHA ALTYN-KZ" 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.