LIMITED LIABILITY PARTNERSHIP «KASSA LOMBARD ZHETISU»
Pawnshop activities
BIN 191240029897No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASSA LOMBARD ZHETISU» |
Name in Kazakh | «КАССА ЛОМБАРД ЖЕТІСУ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASSA LOMBARD ZHETISU" |
Previous names | ТОО "КАССА ЛОМБАРД ЖЕТІСУ" |
Status | Active |
Address | Zhetysu region, Taldikorgan G.A., G.Taldikorgan, Street Kabanbai Batira, 62, Apt 17 |
Registration date | 31.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 31.12.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 15 192 542 ₸ | 245 041 ₸ |
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
| 2020 | 5 167 080 ₸ | 83 340 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street Kabanbai Batira, 62
Unit
Apt 17
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «KASSA LOMBARD ZHETISU» — BIN 191240029897
Last registry change: 31.12.2019
LIMITED LIABILITY PARTNERSHIP «KASSA LOMBARD ZHETISU» was registered on 31.12.2019. In 2023, estimated annual revenue was 15 192 542 ₸ and tax payments totaled 245 041 ₸.
LIMITED LIABILITY PARTNERSHIP «KASSA LOMBARD ZHETISU»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASSA LOMBARD ZHETISU» (BIN 191240029897) has the status “Active”. Registered address — Zhetysu region, Taldikorgan G.A., G.Taldikorgan, Street Kabanbai Batira, 62, Apt 17, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KASSA LOMBARD ZHETISU»
The head of LIMITED LIABILITY PARTNERSHIP «KASSA LOMBARD ZHETISU» is Kaliev Madi Kajratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KASSA LOMBARD ZHETISU» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KASSA LOMBARD ZHETISU» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASSA LOMBARD ZHETISU» 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.