FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "R-FINANS" V GORODE SHYMKENT

Pawnshop activities

BIN 160941002769

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019375 472 ₸6 056 ₸
2018144 108 584 ₸2 324 332 ₸
2017184 499 600 ₸2 975 800 ₸
201611 480 850 ₸185 175 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Utepbaev Medeu AnarbekovichOfficer
FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "R-FINANS" V GORODE SHYMKENT
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Ul. Avenue Respublika., D. 21, Kv. (Ofis) 49

Locality

Shimkent

About FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "R-FINANS" V GORODE SHYMKENT — BIN 160941002769

Last registry change: 24.09.2019

FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "R-FINANS" V GORODE SHYMKENT was registered on 05.09.2016. In 2019, estimated annual revenue was 375 472 ₸ and tax payments totaled 6 056 ₸.

FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "R-FINANS" V GORODE SHYMKENT: registration details and status

FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "R-FINANS" V GORODE SHYMKENT (BIN 160941002769) has the status “Ликвидация”; dissolution date — 23.09.2019. Registered address — Shimkent, Ul. Avenue Respublika., D. 21, Kv. (Ofis) 49, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "R-FINANS" V GORODE SHYMKENT

The head of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "R-FINANS" V GORODE SHYMKENT is Utepbaev Medeu Anarbekovich.

Verification of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "R-FINANS" V GORODE SHYMKENT in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "R-FINANS" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "R-FINANS" V GORODE SHYMKENT 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.

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