BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUTA LOMBARD"V G.ALMATY №3

Pawnshop activities

BIN 130841002998

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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 "VALJUTA LOMBARD"V G.ALMATY №3 is a company registered on August 5, 2013 in Almaty. 13 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 2017: 6 948 ₸, 95% less than the year before. 24 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017430 776 ₸6 948 ₸
20168 009 098 ₸129 179 ₸
201511 361 748 ₸183 254 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Microdistrict Zarya Vostoka, Ul Uigurskaya, Uchastok 7

Locality

Almaty

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUTA LOMBARD"V G.ALMATY №3 — BIN 130841002998

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUTA LOMBARD"V G.ALMATY №3 was registered on 05.08.2013. In 2017, estimated annual revenue was 430 776 ₸ and tax payments totaled 6 948 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUTA LOMBARD"V G.ALMATY №3: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUTA LOMBARD"V G.ALMATY №3 (BIN 130841002998) has the status “Ликвидация”; dissolution date — 25.07.2024. Registered address — Almaty, Jetisuskii Raion, Microdistrict Zarya Vostoka, Ul Uigurskaya, Uchastok 7, region — Almaty, 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 "VALJUTA LOMBARD"V G.ALMATY №3

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUTA LOMBARD"V G.ALMATY №3 is Ibraimova Gul'nara Bizhanovna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUTA LOMBARD"V G.ALMATY №3 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 (2 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUTA LOMBARD"V G.ALMATY №3 are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUTA LOMBARD"V G.ALMATY №3 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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