LIMITED LIABILITY PARTNERSHIP «KASSA LOMBARD TALDYKORGAN»
Pawnshop activities
BIN 191240029887No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASSA LOMBARD TALDYKORGAN» |
Name in Kazakh | «КАССА ЛОМБАРД ТАЛДЫКОРГАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASSA LOMBARD TALDYKORGAN" |
Previous names | ТОО "КАССА ЛОМБАРД ТАЛДЫКОРГАН" |
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 |
|---|---|---|
| 2024 | 6 200 000 ₸ | 100 000 ₸ |
| 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: 3
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 TALDYKORGAN» — BIN 191240029887
Last registry change: 31.12.2019
LIMITED LIABILITY PARTNERSHIP «KASSA LOMBARD TALDYKORGAN» was registered on 31.12.2019. In 2024, estimated annual revenue was 6 200 000 ₸ and tax payments totaled 100 000 ₸.
LIMITED LIABILITY PARTNERSHIP «KASSA LOMBARD TALDYKORGAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KASSA LOMBARD TALDYKORGAN» (BIN 191240029887) 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 TALDYKORGAN»
The head of LIMITED LIABILITY PARTNERSHIP «KASSA LOMBARD TALDYKORGAN» is Kaliev Madi Kajratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KASSA LOMBARD TALDYKORGAN» 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 TALDYKORGAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KASSA LOMBARD TALDYKORGAN» 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.