TANSHOLPAN DZHB, TOO
Pawnshop activities
BIN 120440026110Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TANSHOLPAN DZHB" |
Name in Kazakh | "ТАҢШОЛПАН ДЖБ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TANSHOLPAN DZHB" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.08.2020 |
Address | Astana, St. Jumabaeva, D. 42/3, Apt. (Ofis) 2 |
Registration date | 27.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 13.08.2020 |
Branches | Not found |
AI Overview
TANSHOLPAN DZHB, TOO is a llp registered on April 27, 2012 in Astana. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2016: 15 666 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 971 292 ₸ | 15 666 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Jumabaeva, D. 42/3, Apt. (Ofis) 2
Locality
Astana
About TOO «TANSHOLPAN DZHB» — BIN 120440026110
Last registry change: 13.08.2020
TANSHOLPAN DZHB, TOO was registered on 27.04.2012. In 2016, estimated annual revenue was 971 292 ₸ and tax payments totaled 15 666 ₸.
llp «TANSHOLPAN DZHB»: registration details and status
llp «TANSHOLPAN DZHB» (BIN 120440026110) has the status “Ликвидация”; dissolution date — 13.08.2020. Registered address — Astana, St. Jumabaeva, D. 42/3, Apt. (Ofis) 2, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «TANSHOLPAN DZHB»
The head of TOO «TANSHOLPAN DZHB» is Akbultaeva Shamshagul' Eginbaevna.
Verification of TOO «TANSHOLPAN DZHB» 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 «TANSHOLPAN DZHB» are available in the full Statsnet report. All the data to verify TOO «TANSHOLPAN DZHB» 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.