LIMITED LIABILITY PARTNERSHIP «BRILLIANS»
Pawnshop activities
BIN 120840012730No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BRILLIANS» |
Name in Kazakh | «BRILLIANS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BRILLIANS" |
Previous names | ТОО "BRILLIANS" |
Status | Ликвидация |
Liquidation date | 17.04.2025 |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Mira, 17, Apt 31 |
Registration date | 21.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.12.2018 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 525 444 ₸ | 56 862 ₸ |
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
| 2015 | 75 516 ₸ | 1 218 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Mira, 17
Unit
Apt 31
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «BRILLIANS» — BIN 120840012730
Last registry change: 21.12.2018
LIMITED LIABILITY PARTNERSHIP «BRILLIANS» was registered on 21.08.2012. In 2019, estimated annual revenue was 3 525 444 ₸ and tax payments totaled 56 862 ₸.
LIMITED LIABILITY PARTNERSHIP «BRILLIANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BRILLIANS» (BIN 120840012730) has the status “Ликвидация”; dissolution date — 17.04.2025. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Mira, 17, Apt 31, region — Pavlodar 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 «BRILLIANS»
The head of LIMITED LIABILITY PARTNERSHIP «BRILLIANS» is Sanhaeva Marzhan Bulatovna. Previously, LIMITED LIABILITY PARTNERSHIP «BRILLIANS» was headed by Urumbaev Hyzyrbek Kenzhebekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BRILLIANS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BRILLIANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BRILLIANS» 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.