DUJSENALIEV BEST LOMBARD, TOO
Pawnshop activities
BIN 180340013265Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DUJSENALIEV BEST LOMBARD" |
Name in Kazakh | "ДУЙСЕНАЛИЕВ BEST LOMBARD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DUJSENALIEV BEST LOMBARD" |
Previous names | ТОО "ДУЙСЕНАЛИЕВ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.11.2020 |
Address | Almaty, St. Tole Bi, D. 178, Apt. (Ofis) 2 |
Registration date | 12.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 25.11.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 20 257 260 ₸ | 326 730 ₸ |
| 2019 | 25 919 658 ₸ | 418 059 ₸ |
| 2018 | 6 019 890 ₸ | 97 095 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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. Tole Bi, D. 178, Apt. (Ofis) 2
Locality
Almaty
About TOO «DUJSENALIEV BEST LOMBARD» — BIN 180340013265
Last registry change: 25.11.2020
DUJSENALIEV BEST LOMBARD, TOO was registered on 12.03.2018. In 2020, estimated annual revenue was 20 257 260 ₸ and tax payments totaled 326 730 ₸.
llp «DUJSENALIEV BEST LOMBARD»: registration details and status
llp «DUJSENALIEV BEST LOMBARD» (BIN 180340013265) has the status “Ликвидация”; dissolution date — 25.11.2020. Registered address — Almaty, St. Tole Bi, D. 178, Apt. (Ofis) 2, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «DUJSENALIEV BEST LOMBARD»
The head of TOO «DUJSENALIEV BEST LOMBARD» is Qadyrgozhaev Zangar Dujsenalyuly.
Verification of TOO «DUJSENALIEV BEST LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.04.2020), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «DUJSENALIEV BEST LOMBARD» are available in the full Statsnet report. All the data to verify TOO «DUJSENALIEV BEST 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.