ALTYN ZHEBE 2017, TOO
Pawnshop activities
BIN 170740028583Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYN ZHEBE 2017" |
Name in Kazakh | "АЛТЫН ЖЕБЕ 2017" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYN ZHEBE 2017" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.03.2021 |
Address | Nur-Sultan, Raion Almaty, Street 23-17, D 28/1, Apt 5 |
Registration date | 26.07.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 18.03.2021 |
Branches | Not found |
AI Overview
ALTYN ZHEBE 2017, TOO is a llp registered on July 26, 2017 in Astana. 9 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 2020: 265 163 ₸, 64% less than the year before. 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 16 440 106 ₸ | 265 163 ₸ |
| 2019 | 45 800 950 ₸ | 738 725 ₸ |
| 2018 | 8 720 858 ₸ | 140 659 ₸ |
| 2017 | 1 663 956 ₸ | 26 838 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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
Street 23-17, D 28/1
Locality
Astana
About TOO «ALTYN ZHEBE 2017» — BIN 170740028583
Last registry change: 18.03.2021
ALTYN ZHEBE 2017, TOO was registered on 26.07.2017. In 2020, estimated annual revenue was 16 440 106 ₸ and tax payments totaled 265 163 ₸.
llp «ALTYN ZHEBE 2017»: registration details and status
llp «ALTYN ZHEBE 2017» (BIN 170740028583) has the status “Ликвидация”; dissolution date — 15.03.2021. Registered address — Nur-Sultan, Raion Almaty, Street 23-17, D 28/1, Apt 5, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «ALTYN ZHEBE 2017»
The head of TOO «ALTYN ZHEBE 2017» is Tursynqyzy Nurgul.
Verification of TOO «ALTYN ZHEBE 2017» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ALTYN ZHEBE 2017» are available in the full Statsnet report. All the data to verify TOO «ALTYN ZHEBE 2017» 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.