LIMITED LIABILITY PARTNERSHIP "SANIJA 2020"
Pawnshop activities
BIN 151240013734No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "SANIJA 2020" |
Name in Kazakh | "САНИЯ-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANIJA 2020" |
Previous names | ТОО "САНИЯ-ЛОМБАРД", ТОО "САНИЯ 2020" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.09.2024 |
Address | Astana, Raion Baiqonir, Street Saken Seifullin, 41b, Apt 525 |
Registration date | 15.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.07.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 368 888 ₸ | 102 724 ₸ |
| 2019 | 8 466 968 ₸ | 136 564 ₸ |
| 2018 | 20 430 798 ₸ | 329 529 ₸ |
| 2017 | 9 795 256 ₸ | 157 988 ₸ |
| 2016 | 3 354 200 ₸ | 54 100 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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, Raion Baiqonir, Street Saken Seifullin, 41b, Apt 525
Unit
525
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SANIJA 2020" — BIN 151240013734
Last registry change: 04.07.2020
LIMITED LIABILITY PARTNERSHIP "SANIJA 2020" was registered on 15.12.2015. In 2020, estimated annual revenue was 6 368 888 ₸ and tax payments totaled 102 724 ₸.
LIMITED LIABILITY PARTNERSHIP "SANIJA 2020": registration details and status
LIMITED LIABILITY PARTNERSHIP "SANIJA 2020" (BIN 151240013734) has the status “Ликвидация”; dissolution date — 09.09.2024. Registered address — Astana, Raion Baiqonir, Street Saken Seifullin, 41b, Apt 525, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SANIJA 2020"
The head of LIMITED LIABILITY PARTNERSHIP "SANIJA 2020" is Kasymova Majra Bagitovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SANIJA 2020" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SANIJA 2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SANIJA 2020" 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.