LIMITED LIABILITY PARTNERSHIP "KASPIAN KREDIT LOMBARD"

Pawnshop activities

BIN 240840023571

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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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Bureau of National Statistics

Contacts9

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
202645 650 290 ₸736 295 ₸
202556 921 828 ₸918 094 ₸
20249 156 160 ₸147 680 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumagul Ashat ZhaqijaulyDirector
LIMITED LIABILITY PARTNERSHIP "KASPIAN KREDIT LOMBARD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Makataeva , Дом 53

Unit

Н.П. 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 , Медеуский Район, Ulica Makataeva , Дом 53, Н.П. 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.

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