LIMITED LIABILITY PARTNERSHIP "ONER GOLD"
Pawnshop activities
BIN 170340032814Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ONER GOLD" |
Name in Kazakh | "ӨНЕР GOLD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ONER GOLD" |
Previous names | ТОО "ЛОМБАРД КӘУСАР 1", ТОО "ӨНЕР GOLD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Sairamskii Raion, Karamurtskii S.O., S.Karamurt, Street Mominjanova, D.2 |
Registration date | 30.03.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.03.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ONER GOLD" is a llp registered on March 30, 2017 in Turkistan region. 9 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Mominjanova, D.2
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "ONER GOLD" — BIN 170340032814
Last registry change: 30.03.2017
LIMITED LIABILITY PARTNERSHIP "ONER GOLD" was registered on 30.03.2017.
LIMITED LIABILITY PARTNERSHIP "ONER GOLD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ONER GOLD" (BIN 170340032814) has the status “Active”. Registered address — Turkistan Region, Sairamskii Raion, Karamurtskii S.O., S.Karamurt, Street Mominjanova, D.2, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ONER GOLD"
The head of LIMITED LIABILITY PARTNERSHIP "ONER GOLD" is Onerbaev Dauren Usibaliuly.
Verification of LIMITED LIABILITY PARTNERSHIP "ONER GOLD" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ONER GOLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ONER GOLD" 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.