LIMITED LIABILITY PARTNERSHIP "POLARIS INVESTMENT (POLARIS INVESTMENT)"
Pawnshop activities
BIN 180440024284Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "POLARIS INVESTMENT (POLARIS INVESTMENT)" |
Name in Kazakh | "POLARIS INVESTMENT (ПОЛАРИС ИНВЕСТМЕНТ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "POLARIS INVESTMENT (POLARIS INVESTMENT)" |
Previous names | ТОО "POLARIS INVESTMENT (ПОЛАРИС ИНВЕСТМЕНТ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Tole Bi, 286/4 |
Registration date | 17.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.04.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "POLARIS INVESTMENT (POLARIS INVESTMENT)" is a llp registered on April 17, 2018 in Almaty. 8 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 2019: 2 524 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 156 488 ₸ | 2 524 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Street Tole Bi, 286/4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "POLARIS INVESTMENT (POLARIS INVESTMENT)" — BIN 180440024284
Last registry change: 17.04.2018
LIMITED LIABILITY PARTNERSHIP "POLARIS INVESTMENT (POLARIS INVESTMENT)" was registered on 17.04.2018. In 2019, estimated annual revenue was 156 488 ₸ and tax payments totaled 2 524 ₸.
LIMITED LIABILITY PARTNERSHIP "POLARIS INVESTMENT (POLARIS INVESTMENT)": registration details and status
LIMITED LIABILITY PARTNERSHIP "POLARIS INVESTMENT (POLARIS INVESTMENT)" (BIN 180440024284) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, 286/4, 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 "POLARIS INVESTMENT (POLARIS INVESTMENT)"
The head of LIMITED LIABILITY PARTNERSHIP "POLARIS INVESTMENT (POLARIS INVESTMENT)" is Ualihan Qajnar.
Verification of LIMITED LIABILITY PARTNERSHIP "POLARIS INVESTMENT (POLARIS INVESTMENT)" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "POLARIS INVESTMENT (POLARIS INVESTMENT)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "POLARIS INVESTMENT (POLARIS INVESTMENT)" 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.