BRILLIANT KZ, TOO
Pawnshop activities
BIN 150440021918No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «BRILLIANT KZ» |
Name in Kazakh | «BRILLIANT KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BRILLIANT KZ" |
Status | Ликвидация |
Liquidation date | 21.01.2020 |
Address | East Kazakhstan Region, Semei, St. 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
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Semei, St. Glinki, D. 25a
Locality
East Kazakhstan Region
About TOO «BRILLIANT KZ» — BIN 150440021918
Last registry change: 22.01.2020
BRILLIANT KZ, TOO was registered on 20.04.2015. In 2018, estimated annual revenue was 304 668 ₸ and tax payments totaled 4 914 ₸.
Limited liability partnership «BRILLIANT KZ»: registration details and status
Limited liability partnership «BRILLIANT KZ» (BIN 150440021918) has the status “Ликвидация”; dissolution date — 21.01.2020. Registered address — East Kazakhstan Region, Semei, St. Glinki, D. 25a, region — East Kazakhstan Region, 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.