LIMITED LIABILITY PARTNERSHIP «KASPIAN KREDIT LOMBARD»
Pawnshop activities
BIN 240840023571No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASPIAN KREDIT LOMBARD» |
Name in Kazakh | «КАСПИАН КРЕДИТ ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASPIAN KREDIT LOMBARD" |
Previous names | ТОО "КАСПИАН КРЕДИТ" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Makataeva, House 53, N.P. 1 |
Registration date | 20.08.2024 · 2 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.08.2024 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 45 650 290 ₸ | 736 295 ₸ |
| 2025 | 56 921 828 ₸ | 918 094 ₸ |
| 2024 | 9 156 160 ₸ | 147 680 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Makataeva, House 53
Unit
N.P. 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KASPIAN KREDIT LOMBARD» — BIN 240840023571
Last registry change: 20.08.2024
LIMITED LIABILITY PARTNERSHIP «KASPIAN KREDIT LOMBARD» was registered on 20.08.2024. In 2026, estimated annual revenue was 45 650 290 ₸ and tax payments totaled 736 295 ₸.
LIMITED LIABILITY PARTNERSHIP «KASPIAN KREDIT LOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASPIAN KREDIT LOMBARD» (BIN 240840023571) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Makataeva, House 53, N.P. 1, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KASPIAN KREDIT LOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «KASPIAN KREDIT LOMBARD» is Zhumagul Ashat Zhaqijauly.
Verification of LIMITED LIABILITY PARTNERSHIP «KASPIAN KREDIT LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASPIAN KREDIT LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASPIAN KREDIT LOMBARD» 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.