BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE KARAGANDA, ULITSA TULEPOVA, DOM 7

Pawnshop activities

BIN 060641015015

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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

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE KARAGANDA, ULITSA TULEPOVA, DOM 7 is a company registered on June 15, 2006 in Karaganda region. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2018: 27 634 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 713 308 ₸27 634 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Tulepova, 7

Unit

Apt 30

Locality

Karaganda region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE KARAGANDA, ULITSA TULEPOVA, DOM 7 — BIN 060641015015

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE KARAGANDA, ULITSA TULEPOVA, DOM 7 was registered on 15.06.2006. In 2018, estimated annual revenue was 1 713 308 ₸ and tax payments totaled 27 634 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE KARAGANDA, ULITSA TULEPOVA, DOM 7: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE KARAGANDA, ULITSA TULEPOVA, DOM 7 (BIN 060641015015) has the status “Ликвидация”; dissolution date — 14.01.2025. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Tulepova, 7, Apt 30, region — Karaganda region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE KARAGANDA, ULITSA TULEPOVA, DOM 7

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE KARAGANDA, ULITSA TULEPOVA, DOM 7 is Frolova Ljubov' Mahamedzhanovna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE KARAGANDA, ULITSA TULEPOVA, DOM 7 in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE KARAGANDA, ULITSA TULEPOVA, DOM 7 are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE KARAGANDA, ULITSA TULEPOVA, DOM 7 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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