BRILLIANT KZ, TOO
Pawnshop activities
BIN 150440021918Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BRILLIANT KZ"stat.gov.kz |
Name in Kazakh | "BRILLIANT KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BRILLIANT KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.01.2020 |
Address | Vostochno-Kazahstanskaya Oblast, Semei, Ul. Glinki, D. 25a |
Registration date | 20.04.2015 · 11 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 22.01.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 304 668 ₸ | 4 914 ₸ |
| 2017 | 3 355 068 ₸ | 54 114 ₸ |
| 2016 | 2 270 688 ₸ | 36 624 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Vostochno-Kazahstanskaya Oblast, Semei, Ul. Glinki, D. 25a
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «BRILLIANT KZ» — BIN 150440021918
Up to date as of September 1, 2026
BRILLIANT KZ, TOO was registered on 20.04.2015. In 2018, estimated annual revenue was 304 668 ₸ and tax payments totaled 4 914 ₸.
llp «BRILLIANT KZ»: registration details and status
llp «BRILLIANT KZ» (BIN 150440021918) has the status “Ликвидация”; dissolution date — 21.01.2020. Registered address — Vostochno-Kazahstanskaya Oblast, Semei, Ul. Glinki, D. 25a, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «BRILLIANT KZ»
The head of TOO «BRILLIANT KZ» is Alimbaeva Saja Kudajbergenovna.
Verification of TOO «BRILLIANT KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «BRILLIANT KZ» are available in the full Statsnet report. All the data to verify TOO «BRILLIANT KZ» 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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