LIMITED LIABILITY PARTNERSHIP «FARAON I KO»
Pawnshop activities
BIN 100540017914No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «FARAON I KO» |
Name in Kazakh | «ФАРАОН И КО» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FARAON I KO" |
Status | Ликвидация |
Liquidation date | 14.06.2024 |
Address | Zhambyl Region, Shuskii Raion, Shuskaya A., Shu, Street Ablai Hana, 17/4 |
Registration date | 11.05.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 116 064 ₸ | 1 872 ₸ |
| 2015 | 7 156 102 ₸ | 115 421 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Zhambyl Region, Shuskii Raion, Shuskaya A., Shu, Street Ablai Hana, 17/4
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «FARAON I KO» — BIN 100540017914
LIMITED LIABILITY PARTNERSHIP «FARAON I KO» was registered on 11.05.2007. In 2016, estimated annual revenue was 116 064 ₸ and tax payments totaled 1 872 ₸.
LIMITED LIABILITY PARTNERSHIP «FARAON I KO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «FARAON I KO» (BIN 100540017914) has the status “Ликвидация”; dissolution date — 14.06.2024. Registered address — Zhambyl Region, Shuskii Raion, Shuskaya A., Shu, Street Ablai Hana, 17/4, region — Zhambyl 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 «FARAON I KO»
The head of LIMITED LIABILITY PARTNERSHIP «FARAON I KO» is Kurbanov Fuad-ali Valiahadovich.
Verification of LIMITED LIABILITY PARTNERSHIP «FARAON I KO» 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 «FARAON I KO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «FARAON I KO» 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.