LIMITED LIABILITY PARTNERSHIP "ZEREN ALTYN ORMAN"
Pawnshop activities
BIN 130240011933Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZEREN ALTYN ORMAN" |
Name in Kazakh | "ЗЕРЕН АЛТЫН ОРМАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZEREN ALTYN ORMAN" |
Previous names | ТОО "ЗЕРЕН АЛТЫН ОРМАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Street Radostovca, 197, Apt 1 |
Registration date | 11.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.02.2013 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ZEREN ALTYN ORMAN" is a llp registered on February 11, 2013 in Almaty. 13 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2017: 300 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 18 600 ₸ | 300 ₸ |
| 2015 | 2 965 088 ₸ | 47 824 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Radostovca, 197
Unit
Apt 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ZEREN ALTYN ORMAN" — BIN 130240011933
Last registry change: 11.02.2013
LIMITED LIABILITY PARTNERSHIP "ZEREN ALTYN ORMAN" was registered on 11.02.2013. In 2017, estimated annual revenue was 18 600 ₸ and tax payments totaled 300 ₸.
LIMITED LIABILITY PARTNERSHIP "ZEREN ALTYN ORMAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZEREN ALTYN ORMAN" (BIN 130240011933) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Radostovca, 197, Apt 1, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZEREN ALTYN ORMAN"
The head of LIMITED LIABILITY PARTNERSHIP "ZEREN ALTYN ORMAN" is Tastan Dauren Mahamadijaruly. Previously, LIMITED LIABILITY PARTNERSHIP "ZEREN ALTYN ORMAN" was headed by Bekkozhin Beimbet Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ZEREN ALTYN ORMAN" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZEREN ALTYN ORMAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZEREN ALTYN ORMAN" 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.