LIMITED LIABILITY PARTNERSHIP "BRILLIANS"
Pawnshop activities
BIN 120840012730Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "BRILLIANS"stat.gov.kz |
Name in Kazakh | "BRILLIANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BRILLIANS" |
Previous names | ТОО "BRILLIANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.04.2025 |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Mira , 17, КВ 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
Primary business activity OKED
64921Pawnshop activities
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "BRILLIANS"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Mira , 17
Unit
КВ 31
Locality
Pavlodarskaya oblast'
Description
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 ₸.
| Status | Ликвидация · Liquidation date 17.04.2025 |
| BIN | 120840012730 |
| Registration date | 21.08.2012 |
| Registered address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Mira , 17, КВ 31 |
| Region | Pavlodarskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Sanhaeva Marzhan Bulatovna, Urumbaev Hyzyrbek Kenzhebekovich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 21.12.2018
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "BRILLIANS" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "BRILLIANS" is 120840012730. The company was registered on 21.08.2012 in Kazakhstan.
The registry lists Sanhaeva Marzhan Bulatovna as the head of LIMITED LIABILITY PARTNERSHIP "BRILLIANS", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "BRILLIANS" is Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Mira , 17, КВ 31.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "BRILLIANS" is Pawnshop activities (code 64921).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MUSTANG"
Pawnshop activities · Financial and insurance activitiesАЛИМОВ ЕРЖАН ХАМИТТЕНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMAZ KZ"
Pawnshop activities · Financial and insurance activitiesЯДРЫШНИКОВА СВЕТЛАНА ДМИТРИЕВНА— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "PARITET"
Pawnshop activities · Financial and insurance activitiesКАБДУАЛИЕВА ЛЯЗЗАТ СЕРИКОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GRAD'-LOMBARD"
Pawnshop activities · Financial and insurance activitiesЛОБАНОВА ЛАРИСА НИКОЛАЕВНА— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "TORA ASYLKA"
Pawnshop activities · Financial and insurance activitiesАСЫЛХАНОВА ТАТЬЯНА АЛЕКСЕЕВНА— Officer
small · 1 - 5 pers.