MAGIJA ZOLOTA, TOO
Pawnshop activities
BIN 131140014656No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGIJA ZOLOTA" |
Name in Kazakh | "МАГИЯ ЗОЛОТА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAGIJA ZOLOTA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.02.2020 |
Address | Astana, St. Avenue Abaya, D. 45/1, Apt. (Ofis) 64 |
Registration date | 16.11.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.02.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 734 080 ₸ | 11 840 ₸ |
| 2018 | 2 406 220 ₸ | 38 810 ₸ |
| 2017 | 1 317 500 ₸ | 21 250 ₸ |
| 2016 | 258 168 ₸ | 4 164 ₸ |
| 2015 | 2 528 174 ₸ | 40 777 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 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. Avenue Abaya, D. 45/1, Apt. (Ofis) 64
Locality
Astana
About TOO «MAGIJA ZOLOTA» — BIN 131140014656
Last registry change: 10.02.2020
MAGIJA ZOLOTA, TOO was registered on 16.11.2013. In 2019, estimated annual revenue was 734 080 ₸ and tax payments totaled 11 840 ₸.
llp «MAGIJA ZOLOTA»: registration details and status
llp «MAGIJA ZOLOTA» (BIN 131140014656) has the status “Ликвидация”; dissolution date — 10.02.2020. Registered address — Astana, St. Avenue Abaya, D. 45/1, Apt. (Ofis) 64, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MAGIJA ZOLOTA»
The head of TOO «MAGIJA ZOLOTA» is Sansyzbaeva Kuralaj Sansyzbaevna.
Verification of TOO «MAGIJA ZOLOTA» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «MAGIJA ZOLOTA» are available in the full Statsnet report. All the data to verify TOO «MAGIJA ZOLOTA» 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.