LIMITED LIABILITY PARTNERSHIP "KRISTALL ALLALIT LOMBARD"
Pawnshop activities
BIN 100840012697Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KRISTALL ALLALIT LOMBARD" |
Name in Kazakh | "КРИСТАЛЛ АЛЛАЛИТ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KRISTALL ALLALIT LOMBARD" |
Previous names | ТОО "КРИСТАЛЛ АЛЛАЛИТ ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict Kalkaman, 109 |
Registration date | 23.08.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.08.2010 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KRISTALL ALLALIT LOMBARD" is a llp registered on August 23, 2010 in Almaty. 16 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2023: 215 830 ₸. 48 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 13 381 460 ₸ | 215 830 ₸ |
| 2021 | 4 185 000 ₸ | 67 500 ₸ |
| 2020 | 17 774 408 ₸ | 286 684 ₸ |
| 2019 | 52 577 984 ₸ | 848 032 ₸ |
| 2018 | 45 754 946 ₸ | 737 983 ₸ |
| 2017 | 56 181 114 ₸ | 906 147 ₸ |
| 2016 | 74 524 930 ₸ | 1 202 015 ₸ |
| 2015 | 35 536 912 ₸ | 573 176 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 48 total connections
- 6 by founders
- 6 by address
- 12 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Kalkaman, 109
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KRISTALL ALLALIT LOMBARD" — BIN 100840012697
Last registry change: 23.08.2010
LIMITED LIABILITY PARTNERSHIP "KRISTALL ALLALIT LOMBARD" was registered on 23.08.2010. In 2023, estimated annual revenue was 13 381 460 ₸ and tax payments totaled 215 830 ₸.
LIMITED LIABILITY PARTNERSHIP "KRISTALL ALLALIT LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "KRISTALL ALLALIT LOMBARD" (BIN 100840012697) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Kalkaman, 109, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KRISTALL ALLALIT LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "KRISTALL ALLALIT LOMBARD" is Bugybaeva Asem Bekmuhametovna. Previously, LIMITED LIABILITY PARTNERSHIP "KRISTALL ALLALIT LOMBARD" was headed by Soltanbekova Asem Bekmuhametovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KRISTALL ALLALIT LOMBARD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KRISTALL ALLALIT LOMBARD" appears in 9 court cases (as defendant — 9, most recent date — 31.01.2020). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KRISTALL ALLALIT LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KRISTALL ALLALIT 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.