BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAGUNA" V GORODE ALMATY

Pawnshop activities

BIN 100242001938

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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 "SAGUNA" V GORODE ALMATY is a company registered on February 2, 2010 in Almaty. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

33 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.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 33 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Markova, 43

Locality

Almaty

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAGUNA" V GORODE ALMATY — BIN 100242001938

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAGUNA" V GORODE ALMATY was registered on 02.02.2010.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAGUNA" V GORODE ALMATY: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAGUNA" V GORODE ALMATY (BIN 100242001938) has the status “Ликвидация”; dissolution date — 11.11.2025. Registered address — Almaty, Bostandikskii Raion, Street Markova, 43, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAGUNA" V GORODE ALMATY

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAGUNA" V GORODE ALMATY is Kunanbaeva Farida Zhakijanovna. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAGUNA" V GORODE ALMATY was headed by Bajmoldin Berikbol Kurmangalievich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAGUNA" V GORODE ALMATY in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAGUNA" V GORODE ALMATY are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "SAGUNA" V GORODE 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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