FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALHA-LOMBARD" V GORODE ASTANA

Pawnshop activities

BIN 170641001167

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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

AI Overview

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALHA-LOMBARD" V GORODE ASTANA is a branch registered on June 1, 2017 in Astana. 9 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2020: 66 611 ₸, 71% less than the year before. 26 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20204 129 882 ₸66 611 ₸
201914 452 572 ₸233 106 ₸
201838 174 020 ₸615 710 ₸
20176 583 408 ₸106 184 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, St. Amangeldi Imanov, D. 19, Apt. (Ofis) 602v

Locality

Astana

About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALHA-LOMBARD" V GORODE ASTANA — BIN 170641001167

Last registry change: 18.05.2020

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALHA-LOMBARD" V GORODE ASTANA was registered on 01.06.2017. In 2020, estimated annual revenue was 4 129 882 ₸ and tax payments totaled 66 611 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALHA-LOMBARD" V GORODE ASTANA: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALHA-LOMBARD" V GORODE ASTANA (BIN 170641001167) has the status “Ликвидация”; dissolution date — 18.05.2020. Registered address — Astana, St. Amangeldi Imanov, D. 19, Apt. (Ofis) 602v, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALHA-LOMBARD" V GORODE ASTANA

The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALHA-LOMBARD" V GORODE ASTANA is Bajkenov Medet Muratajuly.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALHA-LOMBARD" V GORODE ASTANA 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 FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALHA-LOMBARD" V GORODE ASTANA are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALHA-LOMBARD" V GORODE ASTANA 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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