ZOLOTAJA IMPERIJA, TOO
Pawnshop activities
BIN 140140009440No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ZOLOTAJA IMPERIJA» |
Name in Kazakh | «ЗОЛОТАЯ ИМПЕРИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZOLOTAJA IMPERIJA" |
Status | Ликвидация |
Liquidation date | 14.12.2020 |
Address | Pavlodar Region, Ekibastuz A., Ekibastuz Street 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
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Ekibastuz A., Ekibastuz Street Satpaeva, 12
Locality
Pavlodar Region
About TOO «ZOLOTAJA IMPERIJA» — BIN 140140009440
ZOLOTAJA IMPERIJA, TOO was registered on 14.01.2014. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
Limited liability partnership «ZOLOTAJA IMPERIJA»: registration details and status
Limited liability partnership «ZOLOTAJA IMPERIJA» (BIN 140140009440) has the status “Ликвидация”; dissolution date — 14.12.2020. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz Street Satpaeva, 12, region — Pavlodar Region, 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.