FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAF4 LOMBARD" V GORODE ALMATY

Pawnshop activities

BIN 190241018190

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20202 583 416 ₸41 668 ₸
20193 028 638 ₸48 849 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhalmurzaeva Nurgul' SartbaevnaOfficer
FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAF4 LOMBARD" V GORODE ALMATY
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Mikroraion Abai , Ulica Abai, D. 11/33

Locality

Almaty

About FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAF4 LOMBARD" V GORODE ALMATY — BIN 190241018190

Last registry change: 26.10.2020

FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAF4 LOMBARD" V GORODE ALMATY was registered on 14.02.2019. In 2020, estimated annual revenue was 2 583 416 ₸ and tax payments totaled 41 668 ₸.

FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAF4 LOMBARD" V GORODE ALMATY: registration details and status

FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAF4 LOMBARD" V GORODE ALMATY (BIN 190241018190) has the status “Ликвидация”; dissolution date — 20.10.2020. Registered address — Almaty, Ul. Mikroraion Abai , Ulica Abai, D. 11/33, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.

Management of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAF4 LOMBARD" V GORODE ALMATY

The head of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAF4 LOMBARD" V GORODE ALMATY is Zhalmurzaeva Nurgul' Sartbaevna.

Verification of FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAF4 LOMBARD" V GORODE ALMATY 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 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAF4 LOMBARD" V GORODE ALMATY are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAF4 LOMBARD" V GORODE 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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