LIMITED LIABILITY PARTNERSHIP "ALTYN KAZYNA - ZOLOTAJA KASSA"

Other types of loans not included in other groups

BIN 150440026245

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "ALTYN KAZYNA - ZOLOTAJA KASSA" is a llp registered on April 23, 2015 in Pavlodar region. 11 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2016: 4 514 ₸, 96% less than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016279 868 ₸4 514 ₸
20157 208 306 ₸116 263 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Pavlodar region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Tolstogo, 86

Locality

Pavlodar region

About LIMITED LIABILITY PARTNERSHIP "ALTYN KAZYNA - ZOLOTAJA KASSA" — BIN 150440026245

Last registry change: 23.04.2015

LIMITED LIABILITY PARTNERSHIP "ALTYN KAZYNA - ZOLOTAJA KASSA" was registered on 23.04.2015. In 2016, estimated annual revenue was 279 868 ₸ and tax payments totaled 4 514 ₸.

LIMITED LIABILITY PARTNERSHIP "ALTYN KAZYNA - ZOLOTAJA KASSA": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALTYN KAZYNA - ZOLOTAJA KASSA" (BIN 150440026245) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Tolstogo, 86, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ALTYN KAZYNA - ZOLOTAJA KASSA"

The head of LIMITED LIABILITY PARTNERSHIP "ALTYN KAZYNA - ZOLOTAJA KASSA" is Shapihova Zajra El'jasovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ALTYN KAZYNA - ZOLOTAJA KASSA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ALTYN KAZYNA - ZOLOTAJA KASSA" appears in 4 court cases (as defendant — 4, most recent date — 08.11.2018). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALTYN KAZYNA - ZOLOTAJA KASSA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALTYN KAZYNA - ZOLOTAJA KASSA" 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.

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