LIMITED LIABILITY PARTNERSHIP "AMETIST 585"
Pawnshop activities
BIN 130640014314Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AMETIST 585" |
Name in Kazakh | "АМЕТИСТ 585" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AMETIST 585" |
Previous names | ТОО "АМЕТИСТ 585" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.04.2026 |
Address | Astana, G. Raion Sariarka, Street Taras Shevchenko, 8, Office 192 |
Registration date | 18.06.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 02.10.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AMETIST 585" is a llp registered on June 18, 2013 in Astana. 13 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 2019: 24 415 ₸, 62% less than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 513 730 ₸ | 24 415 ₸ |
| 2018 | 3 946 114 ₸ | 63 647 ₸ |
| 2017 | 4 227 160 ₸ | 68 180 ₸ |
| 2016 | 13 388 590 ₸ | 215 945 ₸ |
| 2015 | 6 370 748 ₸ | 102 754 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Taras Shevchenko, 8
Unit
Office 192
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AMETIST 585" — BIN 130640014314
Last registry change: 02.10.2019
LIMITED LIABILITY PARTNERSHIP "AMETIST 585" was registered on 18.06.2013. In 2019, estimated annual revenue was 1 513 730 ₸ and tax payments totaled 24 415 ₸.
LIMITED LIABILITY PARTNERSHIP "AMETIST 585": registration details and status
LIMITED LIABILITY PARTNERSHIP "AMETIST 585" (BIN 130640014314) has the status “Ликвидация”; dissolution date — 09.04.2026. Registered address — Astana, G. Raion Sariarka, Street Taras Shevchenko, 8, Office 192, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AMETIST 585"
The head of LIMITED LIABILITY PARTNERSHIP "AMETIST 585" is Erzikov Valerij Andreevich. Previously, LIMITED LIABILITY PARTNERSHIP "AMETIST 585" was headed by Gol'dberg Nikita Moiseevich.
Verification of LIMITED LIABILITY PARTNERSHIP "AMETIST 585" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AMETIST 585" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AMETIST 585" 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.