ZHYLDAM AQSHA, TOO
Pawnshop activities
BIN 120640012168Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHYLDAM AQSHA" |
Name in Kazakh | "ЖЫЛДАМ АҚША" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ZHYLDAM AQSHA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.10.2021 |
Address | Almaty, Medeuskii Raion, Avenue Jibek Joli, 50 |
Registration date | 18.06.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 27.10.2021 |
Branches | Not found |
AI Overview
ZHYLDAM AQSHA, TOO is a llp registered on June 18, 2012 in Almaty. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Medium-sized company.
Tax deductions for 2021: 1 459 ₸, 88% less than the year before. 27 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.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
| 2020 | 756 400 ₸ | 12 200 ₸ |
| 2017 | 27 435 450 306 ₸ | 442 507 263 ₸ |
| 2016 | 169 199 795 272 ₸ | 2 729 028 956 ₸ |
| 2015 | 6 099 415 168 ₸ | 98 377 664 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Samgau Street Kokorai, 2/1
Locality
Almaty
About TOO «ZHYLDAM AQSHA» — BIN 120640012168
Last registry change: 27.10.2021
ZHYLDAM AQSHA, TOO was registered on 18.06.2012. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
llp «ZHYLDAM AQSHA»: registration details and status
llp «ZHYLDAM AQSHA» (BIN 120640012168) has the status “Ликвидация”; dissolution date — 26.10.2021. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, 50, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Medium enterprise, ownership type — Private.
Management of TOO «ZHYLDAM AQSHA»
The head of TOO «ZHYLDAM AQSHA» is Syrlybaev Nurzhan Sejdildaevich.
Verification of TOO «ZHYLDAM AQSHA» in official registries of the Republic of Kazakhstan
ZHYLDAM AQSHA, TOO appears in 5 court cases (as plaintiff — 1, as defendant — 4, most recent date — 09.01.2017). Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «ZHYLDAM AQSHA» are available in the full Statsnet report. All the data to verify TOO «ZHYLDAM AQSHA» 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.