FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DARYN KAZYNA"
Pawnshop activities
BIN 181141014761Get a detailed company report
Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DARYN KAZYNA" |
Name in Kazakh | "ДАРЫН ҚАЗЫНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DARYN KAZYNA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.08.2020 |
Address | Akmolinskaya Oblast, Stepnogorsk, Ul. Mikroraion 3, D. 105/1 |
Registration date | 13.11.2018 · 7 years 10 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 03.08.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 604 800 ₸ | 90 400 ₸ |
| 2019 | 14 368 252 ₸ | 231 746 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Akmolinskaya Oblast, Stepnogorsk, Ul. Mikroraion 3, D. 105/1
Locality
Akmolinskaya oblast'
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DARYN KAZYNA" — BIN 181141014761
Last registry change: 03.08.2020
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DARYN KAZYNA" was registered on 13.11.2018. In 2020, estimated annual revenue was 5 604 800 ₸ and tax payments totaled 90 400 ₸.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DARYN KAZYNA": registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DARYN KAZYNA" (BIN 181141014761) has the status “Ликвидация”; dissolution date — 03.08.2020. Registered address — Akmolinskaya Oblast, Stepnogorsk, Ul. Mikroraion 3, D. 105/1, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DARYN KAZYNA"
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DARYN KAZYNA" is Bazylbekov Sajlaubek Kuandykovich.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DARYN KAZYNA" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DARYN KAZYNA" are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "DARYN KAZYNA" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KOKSHE GOLD LOMBARD"
Pawnshop activities · Financial and insurance activitiesУТЕПОВА АСЕМГУЛЬ ЕРМЕКБАЕВНА— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD INVESTOR"
Pawnshop activities · Financial and insurance activitiesВИШНЯКОВ ДМИТРИЙ ДМИТРИЕВИЧ— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOKSHE BEST LOMBARD"
Pawnshop activities · Financial and insurance activitiesЖАКУПОВА АСЕЛЬГУЛЬ АСЫЛБЕКОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "LOMBARD SEJF KZ"
Pawnshop activities · Financial and insurance activitiesДУРНЕВ ДМИТРИЙ СЕРГЕЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "DK SET'"
Pawnshop activities · Financial and insurance activitiesДАУЛЕМБЕК КАМШАТ ДАУЛЕМБЕКОВНА— Director
small