LIMITED LIABILITY PARTNERSHIP "KAZAHJUVELIR-LOMBARD-ALMATY"

Pawnshop activities

BIN 111240004629

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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

LIMITED LIABILITY PARTNERSHIP "KAZAHJUVELIR-LOMBARD-ALMATY" is a llp registered on December 7, 2011 in Almaty. 14 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 2024: 952 096 ₸, 75% less than the year before. 56 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.

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202459 029 952 ₸952 096 ₸
2023240 706 382 ₸3 882 361 ₸
2022137 951 364 ₸2 225 022 ₸
2021139 051 182 ₸2 242 761 ₸
2020103 809 080 ₸1 674 340 ₸
2019121 520 000 ₸1 960 000 ₸
2018116 177 770 ₸1 873 835 ₸
2017457 197 424 ₸7 374 152 ₸
2016103 478 000 ₸1 669 000 ₸
201542 572 796 ₸686 658 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 56 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Gogolya, House 77/85

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZAHJUVELIR-LOMBARD-ALMATY" — BIN 111240004629

Last registry change: 13.01.2023

LIMITED LIABILITY PARTNERSHIP "KAZAHJUVELIR-LOMBARD-ALMATY" was registered on 07.12.2011. In 2024, estimated annual revenue was 59 029 952 ₸ and tax payments totaled 952 096 ₸. According to public sources: 9 branches.

LIMITED LIABILITY PARTNERSHIP "KAZAHJUVELIR-LOMBARD-ALMATY": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZAHJUVELIR-LOMBARD-ALMATY" (BIN 111240004629) has the status “Ликвидация”; dissolution date — 11.09.2024. Registered address — Almaty, Almalinskii Raion, Street Gogolya, House 77/85, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZAHJUVELIR-LOMBARD-ALMATY"

The head of LIMITED LIABILITY PARTNERSHIP "KAZAHJUVELIR-LOMBARD-ALMATY" is Alybaeva Ljazat Saldarovna. Previously, LIMITED LIABILITY PARTNERSHIP "KAZAHJUVELIR-LOMBARD-ALMATY" was headed by Bakisheva Sandugash Maratovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZAHJUVELIR-LOMBARD-ALMATY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KAZAHJUVELIR-LOMBARD-ALMATY" appears in 1 court case (as defendant — 1, most recent date — 09.06.2023). Also on record: 13 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAHJUVELIR-LOMBARD-ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAHJUVELIR-LOMBARD-ALMATY" 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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