ZOLOTOJ SLITOK, TOO
Pawnshop activities
BIN 140140025214Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZOLOTOJ SLITOK"stat.gov.kz |
Name in Kazakh | "ЗОЛОТОЙ СЛИТОК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZOLOTOJ SLITOK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.05.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica 651 Kilometr, 3, Kv 1 |
Registration date | 28.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 21.05.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 225 618 ₸ | 3 639 ₸ |
| 2018 | 41 413 954 ₸ | 667 967 ₸ |
| 2017 | 48 377 174 ₸ | 780 277 ₸ |
| 2016 | 10 450 658 ₸ | 168 559 ₸ |
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: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica 651 Kilometr , 3
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «ZOLOTOJ SLITOK» — BIN 140140025214
Up to date as of September 1, 2026
ZOLOTOJ SLITOK, TOO was registered on 28.01.2014. In 2020, estimated annual revenue was 225 618 ₸ and tax payments totaled 3 639 ₸.
llp «ZOLOTOJ SLITOK»: registration details and status
llp «ZOLOTOJ SLITOK» (BIN 140140025214) has the status “Ликвидация”; dissolution date — 21.05.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica 651 Kilometr, 3, Kv 1, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «ZOLOTOJ SLITOK»
The head of TOO «ZOLOTOJ SLITOK» is Li Anisa Den-hovna.
Verification of TOO «ZOLOTOJ SLITOK» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «ZOLOTOJ SLITOK» are available in the full Statsnet report. All the data to verify TOO «ZOLOTOJ SLITOK» 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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