DANI-NUR, TOO
Pawnshop activities
BIN 160140009761No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «DANI-NUR» |
Name in Kazakh | «ДАНИ-НУР» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DANI-NUR" |
Status | Ликвидация |
Liquidation date | 04.05.2021 |
Address | Turkistan Region, Aris A., Aris, Street S.Usupova, D.6 |
Registration date | Unknown |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 04.05.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 582 800 ₸ | 9 400 ₸ |
| 2019 | 2 854 108 ₸ | 46 034 ₸ |
| 2018 | 1 800 790 ₸ | 29 045 ₸ |
| 2017 | 2 611 874 ₸ | 42 127 ₸ |
| 2016 | 483 600 ₸ | 7 800 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Street S.Usupova, 6
Locality
Turkistan Region
About TOO «DANI-NUR» — BIN 160140009761
Last registry change: 04.05.2021
In 2020, estimated annual revenue was 582 800 ₸ and tax payments totaled 9 400 ₸.
Limited liability partnership «DANI-NUR»: registration details and status
Limited liability partnership «DANI-NUR» (BIN 160140009761) has the status “Ликвидация”; dissolution date — 04.05.2021. Registered address — Turkistan Region, Aris A., Aris, Street S.Usupova, D.6, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «DANI-NUR»
The head of TOO «DANI-NUR» is Sejdalieva Zhauhaz Zhapbarbekovna.
Verification of TOO «DANI-NUR» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «DANI-NUR» are available in the full Statsnet report. All the data to verify TOO «DANI-NUR» 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.