PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALHA-SEMEJ"
Pawnshop activities
BIN 030341001564Get a detailed company report
Full legal name | PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALHA-SEMEJ"stat.gov.kz |
Name in Kazakh | "АЛХА-СЕМЕЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ПАВЛОДАР ФИЛИАЛЫ |
Name in English | PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALHA-SEMEJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.11.2022 |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Prospekt Nursultana Nazarbaeva , 32, ОФИС 361 |
Registration date | 31.03.2003 · 23 years 6 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.11.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 139 684 ₸ | 18 382 ₸ |
| 2021 | 2 398 160 ₸ | 38 680 ₸ |
| 2020 | 62 138 384 ₸ | 1 002 232 ₸ |
| 2019 | 76 443 520 ₸ | 1 232 960 ₸ |
| 2018 | 126 616 462 ₸ | 2 042 201 ₸ |
| 2017 | 69 844 612 ₸ | 1 126 526 ₸ |
| 2016 | 112 583 196 ₸ | 1 815 858 ₸ |
| 2015 | 93 388 926 ₸ | 1 506 273 ₸ |
Business activity
Primary business activity 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: 2
Connections and affiliations
- 29 total connections
- 5 by founders
- 6 by address
- 6 by management
- 7 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
Pavlodarskaya Oblast'
House number and street
Prospekt Nursultana Nazarbaeva , 32
Unit
ОФИС 361
Locality
Pavlodarskaya oblast'
About PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALHA-SEMEJ" — BIN 030341001564
Up to date as of September 1, 2026
PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALHA-SEMEJ" was registered on 31.03.2003. In 2022, estimated annual revenue was 1 139 684 ₸ and tax payments totaled 18 382 ₸.
PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALHA-SEMEJ": registration details and status
PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALHA-SEMEJ" (BIN 030341001564) has the status “Ликвидация”; dissolution date — 25.11.2022. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Prospekt Nursultana Nazarbaeva , 32, ОФИС 361, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALHA-SEMEJ"
The head of PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALHA-SEMEJ" is Zhumagaliev Nazar Boranbaevich.
Verification of PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALHA-SEMEJ" in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.08.2020), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALHA-SEMEJ" are available in the full Statsnet report. All the data to verify PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALHA-SEMEJ" 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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