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

Pawnshop activities

BIN 130841002998

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
IG
Ibraimova Gul'Nara BizhanovnaOfficer6
BOBRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUTA LOMBARD"V G.ALMATY №3
░░
░░░░░ ░░░░░░
░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

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

Locality

Almaty

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

Up to date as of September 1, 2026

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, Mikroraion 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.

Frequently asked questions

Similar companies5