LIMITED LIABILITY PARTNERSHIP "WHATSHES LOMBARD SYSTEMS"
Pawnshop activities
BIN 200240027575Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "WHATSHES LOMBARD SYSTEMS" |
Name in Kazakh | "WHATSHES LOMBARD SYSTEMS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WHATSHES LOMBARD SYSTEMS" |
Previous names | ТОО "WHATSHES LOMBARD SYSTEMS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Gogolya , Дом 87, Н.П. 37 |
Registration date | 19.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.02.2020 |
Branches |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 228 286 712 ₸ | 19 811 076 ₸ |
| 2025 | 1 641 513 674 ₸ | 26 476 027 ₸ |
| 2024 | 1 063 055 224 ₸ | 17 146 052 ₸ |
| 2023 | 745 221 276 ₸ | 12 019 698 ₸ |
| 2022 | 1 008 331 854 ₸ | 16 263 417 ₸ |
| 2021 | 203 946 582 ₸ | 3 289 461 ₸ |
| 2020 | 12 906 540 ₸ | 208 170 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Gogolya , Дом 87
Unit
Н.П. 37
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "WHATSHES LOMBARD SYSTEMS" — BIN 200240027575
Last registry change: 19.02.2020
LIMITED LIABILITY PARTNERSHIP "WHATSHES LOMBARD SYSTEMS" was registered on 19.02.2020. In 2026, estimated annual revenue was 1 228 286 712 ₸ and tax payments totaled 19 811 076 ₸. According to public sources: 2 branches.
LIMITED LIABILITY PARTNERSHIP "WHATSHES LOMBARD SYSTEMS": registration details and status
LIMITED LIABILITY PARTNERSHIP "WHATSHES LOMBARD SYSTEMS" (BIN 200240027575) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Gogolya , Дом 87, Н.П. 37, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "WHATSHES LOMBARD SYSTEMS"
The head of LIMITED LIABILITY PARTNERSHIP "WHATSHES LOMBARD SYSTEMS" is Vasilenko Mihail Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "WHATSHES LOMBARD SYSTEMS" was headed by Matmuratov Serikzhan Sovetuly.
Verification of LIMITED LIABILITY PARTNERSHIP "WHATSHES LOMBARD SYSTEMS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "WHATSHES LOMBARD SYSTEMS" appears in 3 court cases (as plaintiff — 3, most recent date — 27.02.2023). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WHATSHES LOMBARD SYSTEMS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WHATSHES LOMBARD SYSTEMS" 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
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