LIMITED LIABILITY PARTNERSHIP "KUMIS KAUSAR"

Pawnshop activities

BIN 201140011578

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202295 771 214 ₸1 544 697 ₸
202119 052 724 ₸307 302 ₸
20201 722 360 ₸27 780 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Turkestanskaya oblast'

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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Onerbaev Dauren UsibaliulyDirector
LIMITED LIABILITY PARTNERSHIP "KUMIS KAUSAR"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Tole Bi , Дом 321а

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KUMIS KAUSAR" — BIN 201140011578

Last registry change: 10.11.2020

LIMITED LIABILITY PARTNERSHIP "KUMIS KAUSAR" was registered on 10.11.2020. In 2022, estimated annual revenue was 95 771 214 ₸ and tax payments totaled 1 544 697 ₸.

LIMITED LIABILITY PARTNERSHIP "KUMIS KAUSAR": registration details and status

LIMITED LIABILITY PARTNERSHIP "KUMIS KAUSAR" (BIN 201140011578) has the status “Active”. Registered address — Turkestanskaya Oblast, Tolebiiskii Raion, Koksaekskii S.O., S.Koksaiek, Ulica Tole Bi, House 321a, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KUMIS KAUSAR"

The head of LIMITED LIABILITY PARTNERSHIP "KUMIS KAUSAR" is Onerbaev Dauren Usibaliuly.

Verification of LIMITED LIABILITY PARTNERSHIP "KUMIS KAUSAR" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KUMIS KAUSAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KUMIS KAUSAR" 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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