LIMITED LIABILITY PARTNERSHIP "SHAPAGAT 2020"
Pawnshop activities
BIN 070240011074Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SHAPAGAT 2020" |
Name in Kazakh | "ШАПАҒАТ 2020" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHAPAGAT 2020" |
Previous names | ТОО "ЛОМБАРД "ШАПАҒАТ", ТОО "ШАПАҒАТ 2020" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Район Туран, Ulica Asanbai Askarov , Дом 41, КВ. 43 |
Registration date | 08.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.02.2007 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 186 ₸ | 3 ₸ |
| 2017 | 3 038 ₸ | 49 ₸ |
| 2016 | 4 525 008 ₸ | 72 984 ₸ |
| 2015 | 7 466 784 ₸ | 120 432 ₸ |
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
| 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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Shimkent
House number and street
Ulica Asanbai Askarov , Дом 41
Unit
КВ. 43
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "SHAPAGAT 2020" — BIN 070240011074
Last registry change: 08.02.2007
LIMITED LIABILITY PARTNERSHIP "SHAPAGAT 2020" was registered on 08.02.2007. In 2018, estimated annual revenue was 186 ₸ and tax payments totaled 3 ₸.
LIMITED LIABILITY PARTNERSHIP "SHAPAGAT 2020": registration details and status
LIMITED LIABILITY PARTNERSHIP "SHAPAGAT 2020" (BIN 070240011074) has the status “Active”. Registered address — Shimkent , Район Туран, Ulica Asanbai Askarov , Дом 41, КВ. 43, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SHAPAGAT 2020"
The head of LIMITED LIABILITY PARTNERSHIP "SHAPAGAT 2020" is Myrzagel'dina Gulqanat Turganbekqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "SHAPAGAT 2020" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SHAPAGAT 2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SHAPAGAT 2020" 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
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