FILIAL V GORODE ALMATY TOO "LOMBARD "BALTI BAL"
Pawnshop activities
BIN 170341028376No sign-up or report credits required
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Full legal name | FILIAL V GORODE ALMATY TOO "LOMBARD "BALTI BAL" |
Name in Kazakh | "ЛОМБАРД "БАЛТИ БАЛ" ЖШС АЛМАТЫ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL V GORODE ALMATY TOO "LOMBARD "BALTI BAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.12.2019 |
Address | Almaty, St. Markova, D. 36/19, Apt. (Ofis) 10 |
Registration date | 28.03.2017 · 9 years 7 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 05.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 21 435 136 ₸ | 345 728 ₸ |
| 2018 | 3 005 450 ₸ | 48 475 ₸ |
| 2017 | 3 010 100 ₸ | 48 550 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Markova, D. 36/19, Apt. (Ofis) 10
Locality
Almaty
About FILIAL V GORODE ALMATY TOO "LOMBARD "BALTI BAL" — BIN 170341028376
Last registry change: 05.12.2019
FILIAL V GORODE ALMATY TOO "LOMBARD "BALTI BAL" was registered on 28.03.2017. In 2019, estimated annual revenue was 21 435 136 ₸ and tax payments totaled 345 728 ₸.
FILIAL V GORODE ALMATY TOO "LOMBARD "BALTI BAL": registration details and status
FILIAL V GORODE ALMATY TOO "LOMBARD "BALTI BAL" (BIN 170341028376) has the status “Ликвидация”; dissolution date — 03.12.2019. Registered address — Almaty, St. Markova, D. 36/19, Apt. (Ofis) 10, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of FILIAL V GORODE ALMATY TOO "LOMBARD "BALTI BAL"
The head of FILIAL V GORODE ALMATY TOO "LOMBARD "BALTI BAL" is Nurmuratova Ajgul' Anuarovna.
Verification of FILIAL V GORODE ALMATY TOO "LOMBARD "BALTI BAL" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL V GORODE ALMATY TOO "LOMBARD "BALTI BAL" are available in the full Statsnet report. All the data to verify FILIAL V GORODE ALMATY TOO "LOMBARD "BALTI BAL" 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.