LIMITED LIABILITY PARTNERSHIP "KASSA LOMBARD ZHETISU"

Pawnshop activities

BIN 191240029897

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202315 192 542 ₸245 041 ₸
20215 425 620 ₸87 510 ₸
20205 167 080 ₸83 340 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Oblast' jetisu

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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kaliev Madi KajratovichDirector
LIMITED LIABILITY PARTNERSHIP "KASSA LOMBARD ZHETISU"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Kabanbai Batira , 62

Unit

КВ 17

Locality

Oblast' jetisu

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 — Oblast' jetisu , Талдыкорган Г.А., Г.Талдыкорган, Ulica Kabanbai Batira , 62, КВ 17, region — Oblast' jetisu, 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.

Frequently asked questions

Similar companies5