SHOKIROVA, TOO
Pawnshop activities
BIN 190240007556Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHOKIROVA"stat.gov.kz |
Name in Kazakh | "SHOKIROVA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHOKIROVA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.03.2021 |
Address | Nur-Sultan, Raion Almaty, Ulica Manas, 14/4 |
Registration date | 06.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 19.03.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 815 852 ₸ | 61 546 ₸ |
| 2019 | 1 689 190 ₸ | 27 245 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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SHOKIROVA, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Manas , 14/4
Locality
Astana
Description
SHOKIROVA, TOO was registered on 06.02.2019. In 2020, estimated annual revenue was 3 815 852 ₸ and tax payments totaled 61 546 ₸.
| Status | Ликвидация · Liquidation date 18.03.2021 |
| BIN | 190240007556 |
| Registration date | 06.02.2019 |
| Registered address | Nur-Sultan, Raion Almaty, Ulica Manas, 14/4 |
| Region | Astana |
| Business activity | Pawnshop activities (OKED 64921) |
| Management | Shokirova Alua Dulatovna |
| Previous names | Count 1 |
Data updated: 19.03.2021
Frequently asked questions
The official registry lists SHOKIROVA, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of SHOKIROVA, TOO is 190240007556. The company was registered on 06.02.2019 in Kazakhstan.
The registry lists Shokirova Alua Dulatovna as the head of SHOKIROVA, TOO, with the role of Officer.
The registered address of SHOKIROVA, TOO is Nur-Sultan, Raion Almaty, Ulica Manas, 14/4.
The primary business activity of SHOKIROVA, TOO is Pawnshop activities (code 64921).
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