LIMITED LIABILITY PARTNERSHIP «KOMPANIJA GEPARD»
Pawnshop activities
BIN 160440021385No sign-up or report credits required
Contacts18
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KOMPANIJA GEPARD» |
Name in Kazakh | «КОМПАНИЯ ГЕПАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA GEPARD" |
Previous names | ТОО "ГЕПАРД ФИНАНС", ТОО "ЛОМБАРД ГЕПАРД-ФИНАНС", ТОО "КОМПАНИЯ ГЕПАРД" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Satpaeva, House 30/1, N.P. 79 |
Registration date | 19.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.04.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 108 773 234 ₸ | 1 754 407 ₸ |
| 2024 | 19 957 614 ₸ | 321 897 ₸ |
| 2023 | 196 277 182 ₸ | 3 165 761 ₸ |
| 2022 | 69 295 540 ₸ | 1 117 670 ₸ |
| 2021 | 227 235 642 ₸ | 3 665 091 ₸ |
| 2020 | 217 057 474 ₸ | 3 500 927 ₸ |
| 2019 | 217 094 178 ₸ | 3 501 519 ₸ |
| 2018 | 262 737 214 ₸ | 4 237 697 ₸ |
| 2017 | 343 661 226 ₸ | 5 542 923 ₸ |
| 2016 | 48 055 270 ₸ | 775 085 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 59 total connections
- 18 by founders
- 6 by address
- 12 by management
- 18 by contact
Court cases
Fines and administrative penalties
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 Satpaeva, House 30/1
Unit
N.P. 79
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KOMPANIJA GEPARD» — BIN 160440021385
Last registry change: 19.04.2016
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA GEPARD» was registered on 19.04.2016. In 2025, estimated annual revenue was 108 773 234 ₸ and tax payments totaled 1 754 407 ₸.
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA GEPARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA GEPARD» (BIN 160440021385) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Satpaeva, House 30/1, N.P. 79, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA GEPARD»
The head of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA GEPARD» is Erdenbekov Bakyt Halilovich. Previously, LIMITED LIABILITY PARTNERSHIP «KOMPANIJA GEPARD» was headed by Svanova Asem Tolepbergenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA GEPARD» in official registries of the Republic of Kazakhstan
Also on record: 8 events (1 name change, most recent date — 01.07.2024), 3 historical names, 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA GEPARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KOMPANIJA GEPARD» 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.