ЗОЛОТОЙ ДИНАР, ТОО
Деятельность ломбардов
БИН 160840024443Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗОЛОТОЙ ДИНАР"stat.gov.kz |
Name in Kazakh | "ЗОЛОТОЙ ДИНАР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZOLOTOJ DINAR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.03.2023 |
Address | Западно-Казахстанская область, Уральск Г.А., Г.Уральск, Микрорайон Кунаева, 74, КВ 19 |
Registration date | 26.08.2016 · 9 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 01.03.2023 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 122 760 ₸ | 1 980 ₸ |
| 2021 | 90 458 ₸ | 1 459 ₸ |
| 2020 | 451 236 ₸ | 7 278 ₸ |
| 2018 | 253 518 ₸ | 4 089 ₸ |
| 2017 | 1 925 658 ₸ | 31 059 ₸ |
| 2016 | 620 000 ₸ | 10 000 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
95252Ремонт ювелирных изделий
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ЗОЛОТОЙ ДИНАР, ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Западно-казахстанская Область
House number and street
Микрорайон Кунаева, 74
Room
КВ 19
Locality
Западно-Казахстанская область
Description
Company ЗОЛОТОЙ ДИНАР, ТОО was registered on 26.08.2016.
Legal address: Западно-Казахстанская область, Уральск Г.А., Г.Уральск, Микрорайон Кунаева, 74, КВ 19.
The main activity is Финансовая и страховая деятельность.
Leaders — Ahmetkaliev Madi Galimzhanovich.
In 2022, the estimated annual revenue was 122 760 ₸, tax deductions — 1 980 ₸.
The company was liquidated on 01.03.2023.
Upon registration the organization was assigned BIN 160840024443.
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