TOO "$ENIM+"
Pawnshop activities
BIN 141140023558Get a detailed company report
Full legal name | TOO "$ENIM+"stat.gov.kz |
Name in Kazakh | "$ЕНІМ+" ЖШС |
Name in English | TOO "$ENIM+" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.05.2022 |
Address | Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Ulica Jusupbeka Aimautova, House 162 |
Registration date | 26.11.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.05.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 4 220 340 ₸ | 68 070 ₸ |
| 2015 | 2 322 024 ₸ | 37 452 ₸ |
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: 3
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
Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Ulica Jusupbeka Aimautova, House 162
Locality
Vostochno-Kazahstanskaya oblast'
About TOO "$ENIM+" — BIN 141140023558
Up to date as of September 1, 2026
TOO "$ENIM+" was registered on 26.11.2014. In 2017, estimated annual revenue was 4 220 340 ₸ and tax payments totaled 68 070 ₸.
TOO "$ENIM+": registration details and status
TOO "$ENIM+" (BIN 141140023558) has the status “Ликвидация”; dissolution date — 03.05.2022. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Ulica Jusupbeka Aimautova, House 162, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "$ENIM+"
The head of TOO "$ENIM+" is Sundetbaeva Zhuldyz Oralovna.
Verification of TOO "$ENIM+" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "$ENIM+" are available in the full Statsnet report. All the data to verify TOO "$ENIM+" 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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