LIMITED LIABILITY PARTNERSHIP "KASSA LOMBARD ALMATY"

Pawnshop activities

BIN 191240029867

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20219 042 700 ₸145 850 ₸
20201 722 360 ₸27 780 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Almaty

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: 4

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

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Kaliev Madi KajratovichDirector
LIMITED LIABILITY PARTNERSHIP "KASSA LOMBARD ALMATY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Ulica Jandosova, 184v, Kv 12

Unit

КВ 12

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KASSA LOMBARD ALMATY" — BIN 191240029867

Last registry change: 31.12.2019

LIMITED LIABILITY PARTNERSHIP "KASSA LOMBARD ALMATY" was registered on 31.12.2019. In 2021, estimated annual revenue was 9 042 700 ₸ and tax payments totaled 145 850 ₸.

LIMITED LIABILITY PARTNERSHIP "KASSA LOMBARD ALMATY": registration details and status

LIMITED LIABILITY PARTNERSHIP "KASSA LOMBARD ALMATY" (BIN 191240029867) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica Jandosova, 184v, Kv 12, region — Almaty, 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 ALMATY"

The head of LIMITED LIABILITY PARTNERSHIP "KASSA LOMBARD ALMATY" is Kaliev Madi Kajratovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KASSA LOMBARD ALMATY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KASSA LOMBARD ALMATY" appears in 6 court cases (as defendant — 6, most recent date — 07.04.2022). Also on record: 4 events (2 name changes, 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 ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KASSA LOMBARD 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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