LIMITED LIABILITY PARTNERSHIP «DOLLAR TIME»
Pawnshop activities
BIN 210340025039No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DOLLAR TIME» |
Name in Kazakh | «DOLLAR TIME» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DOLLAR TIME" |
Previous names | ТОО "МУЛЬТИ ЛОМБАРД KZ", ТОО "МФО ZAIME", ТОО "DOLLAR TIME" |
Status | Ликвидация |
Liquidation date | 06.11.2024 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Marata Ospanova, House 67 |
Registration date | 19.03.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.09.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Marata Ospanova, House 67
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «DOLLAR TIME» — BIN 210340025039
Last registry change: 12.09.2022
LIMITED LIABILITY PARTNERSHIP «DOLLAR TIME» was registered on 19.03.2021. In 2021, estimated annual revenue was 5 425 620 ₸ and tax payments totaled 87 510 ₸.
LIMITED LIABILITY PARTNERSHIP «DOLLAR TIME»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DOLLAR TIME» (BIN 210340025039) has the status “Ликвидация”; dissolution date — 06.11.2024. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Marata Ospanova, House 67, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DOLLAR TIME»
The head of LIMITED LIABILITY PARTNERSHIP «DOLLAR TIME» is Abilkairov Dosym Nijazovich.
Verification of LIMITED LIABILITY PARTNERSHIP «DOLLAR TIME» 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, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DOLLAR TIME» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DOLLAR TIME» 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.