LIMITED LIABILITY PARTNERSHIP «KASSA LOMBARD ALMATY»
Pawnshop activities
BIN 191240029867No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KASSA LOMBARD ALMATY» |
Name in Kazakh | «КАССА ЛОМБАРД АЛМАТЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KASSA LOMBARD ALMATY" |
Previous names | ТОО "ТОО КАССА ЛОМБАРД АЛМАТЫ" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Jandosova, 184v, Apt 12 |
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 |
|---|---|---|
| 2021 | 9 042 700 ₸ | 145 850 ₸ |
| 2020 | 1 722 360 ₸ | 27 780 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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
Almaty
House number and street
Almaty, Auezovskii Raion, Street Jandosova, 184v, Apt 12
Unit
Apt 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, Street Jandosova, 184v, Apt 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.