CHINARA I K, TOO
Pawnshop activities
BIN 120440011727Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CHINARA I K"stat.gov.kz |
Name in Kazakh | "ЧИНАРА И К" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CHINARA I K" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.12.2019 |
Address | Pavlodarskaya Oblast, Pavlodar, Ul. Chkalova, D. 78, Kv. (Ofis) 4 |
Registration date | 13.04.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 30.12.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 189 284 ₸ | 19 182 ₸ |
| 2014 | 1 672 264 ₸ | 26 972 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 5 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Pavlodar, Ul. Chkalova, D. 78, Kv. (Ofis) 4
Locality
Pavlodarskaya oblast'
About TOO «CHINARA I K» — BIN 120440011727
Up to date as of September 1, 2026
CHINARA I K, TOO was registered on 13.04.2012. In 2020, estimated annual revenue was 1 189 284 ₸ and tax payments totaled 19 182 ₸.
llp «CHINARA I K»: registration details and status
llp «CHINARA I K» (BIN 120440011727) has the status “Ликвидация”; dissolution date — 26.12.2019. Registered address — Pavlodarskaya Oblast, Pavlodar, Ul. Chkalova, D. 78, Kv. (Ofis) 4, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «CHINARA I K»
The head of TOO «CHINARA I K» is Altybasarov Kuandyk Kajrullinovich.
Verification of TOO «CHINARA I K» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «CHINARA I K» are available in the full Statsnet report. All the data to verify TOO «CHINARA I K» 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.
Frequently asked questions
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