LIMITED LIABILITY PARTNERSHIP "ULAR KZ"
Pawnshop activities
BIN 130440012083Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ULAR KZ" |
Name in Kazakh | "ҰЛАР KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ULAR KZ" |
Previous names | ТОО "ЛОМБАРД "ҰЛАР", ТОО "ҰЛАР KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Abaiskii Raion, Street Gani Ilyaeva, D.15, Kv.3 |
Registration date | 10.04.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.04.2013 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ULAR KZ" is a llp registered on April 10, 2013 in Shymkent. 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 2020: 704 480 ₸, 98% more than the year before. 30 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.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 43 677 760 ₸ | 704 480 ₸ |
| 2019 | 22 010 000 ₸ | 355 000 ₸ |
| 2018 | 27 342 000 ₸ | 441 000 ₸ |
| 2017 | 27 962 000 ₸ | 451 000 ₸ |
| 2016 | 28 396 000 ₸ | 458 000 ₸ |
| 2015 | 33 790 000 ₸ | 545 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Shymkent
House number and street
Street Gani Ilyaeva, D.15
Unit
Kv.3
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "ULAR KZ" — BIN 130440012083
Last registry change: 10.04.2013
LIMITED LIABILITY PARTNERSHIP "ULAR KZ" was registered on 10.04.2013. In 2020, estimated annual revenue was 43 677 760 ₸ and tax payments totaled 704 480 ₸.
LIMITED LIABILITY PARTNERSHIP "ULAR KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "ULAR KZ" (BIN 130440012083) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Street Gani Ilyaeva, D.15, Kv.3, region — Shymkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ULAR KZ"
The head of LIMITED LIABILITY PARTNERSHIP "ULAR KZ" is Dzhilkibaeva Balsulu Dulatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ULAR KZ" in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ULAR KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ULAR KZ" 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.