LIMITED LIABILITY PARTNERSHIP «ALUA SITI»
Pawnshop activities
BIN 160940025683No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ALUA SITI» |
Name in Kazakh | «АЛУА СИТИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALUA SITI" |
Previous names | ТОО "АЛУА СИТИ", ТОО "ЛОМБАРД АЛУА СИТИ" |
Status | Active |
Address | Akmola Region, Kokshetau A., Kokshetau, Avenue M.Gorkogo, 65a, Apt 4 |
Registration date | 27.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.12.2019 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 567 294 ₸ | 57 537 ₸ |
| 2020 | 130 673 804 ₸ | 2 107 642 ₸ |
| 2019 | 84 038 086 ₸ | 1 355 453 ₸ |
| 2018 | 27 016 376 ₸ | 435 748 ₸ |
| 2017 | 33 915 984 ₸ | 547 032 ₸ |
| 2016 | 2 084 440 ₸ | 33 620 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Akmola Region, Kokshetau A., Kokshetau, Avenue M.Gorkogo, 65a, Apt 4
Unit
Apt 4
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «ALUA SITI» — BIN 160940025683
Last registry change: 27.12.2019
LIMITED LIABILITY PARTNERSHIP «ALUA SITI» was registered on 27.12.2019. In 2021, estimated annual revenue was 3 567 294 ₸ and tax payments totaled 57 537 ₸.
LIMITED LIABILITY PARTNERSHIP «ALUA SITI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ALUA SITI» (BIN 160940025683) has the status “Active”. Registered address — Akmola Region, Kokshetau A., Kokshetau, Avenue M.Gorkogo, 65a, Apt 4, region — Akmola Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ALUA SITI»
The head of LIMITED LIABILITY PARTNERSHIP «ALUA SITI» is Shakirova Asel' Erkenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ALUA SITI» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ALUA SITI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ALUA SITI» 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.