LIMITED LIABILITY PARTNERSHIP "ZOLOTOJ DINAR"

Pawnshop activities

BIN 160840024443

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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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Contacts4

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
2022122 760 ₸1 980 ₸
202190 458 ₸1 459 ₸
2020451 236 ₸7 278 ₸
2018253 518 ₸4 089 ₸
20171 925 658 ₸31 059 ₸
2016620 000 ₸10 000 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Other business activities OKED

95252
Jewelry repair

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: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AM
Ahmetkaliev Madi GalimzhanovichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "ZOLOTOJ DINAR"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Mikroraion Kunaeva , 74

Unit

КВ 19

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ZOLOTOJ DINAR" — BIN 160840024443

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ZOLOTOJ DINAR" was registered on 26.08.2016. In 2022, estimated annual revenue was 122 760 ₸ and tax payments totaled 1 980 ₸.

LIMITED LIABILITY PARTNERSHIP "ZOLOTOJ DINAR": registration details and status

LIMITED LIABILITY PARTNERSHIP "ZOLOTOJ DINAR" (BIN 160840024443) has the status “Ликвидация”; dissolution date — 01.03.2023. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Mikroraion Kunaeva , 74, КВ 19, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ZOLOTOJ DINAR"

The head of LIMITED LIABILITY PARTNERSHIP "ZOLOTOJ DINAR" is Ahmetkaliev Madi Galimzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ZOLOTOJ DINAR" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZOLOTOJ DINAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZOLOTOJ DINAR" 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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