ZOLOTAJA IMPERIJA, TOO
Pawnshop activities
BIN 140140009440Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZOLOTAJA IMPERIJA"stat.gov.kz |
Name in Kazakh | "ЗОЛОТАЯ ИМПЕРИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZOLOTAJA IMPERIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.12.2020 |
Address | Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz Ulica Satpaeva, 12 |
Registration date | 14.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 248 ₸ | 4 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz Ulica Satpaeva, 12
Locality
Pavlodarskaya oblast'
About TOO «ZOLOTAJA IMPERIJA» — BIN 140140009440
Up to date as of September 1, 2026
ZOLOTAJA IMPERIJA, TOO was registered on 14.01.2014. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
llp «ZOLOTAJA IMPERIJA»: registration details and status
llp «ZOLOTAJA IMPERIJA» (BIN 140140009440) has the status “Ликвидация”; dissolution date — 14.12.2020. Registered address — Pavlodarskaya Oblast, Ekibastuz A., Ekibastuz Ulica Satpaeva, 12, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «ZOLOTAJA IMPERIJA»
The head of TOO «ZOLOTAJA IMPERIJA» is Ljasova Svetlana Valer'evna. Previously, TOO «ZOLOTAJA IMPERIJA» was headed by Chub Svetlana Valer'evna.
Verification of TOO «ZOLOTAJA IMPERIJA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ZOLOTAJA IMPERIJA» are available in the full Statsnet report. All the data to verify TOO «ZOLOTAJA IMPERIJA» 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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