PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALHA-SEMEJ"

Pawnshop activities

BIN 030341001564

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 139 684 ₸18 382 ₸
20212 398 160 ₸38 680 ₸
202062 138 384 ₸1 002 232 ₸
201976 443 520 ₸1 232 960 ₸
2018126 616 462 ₸2 042 201 ₸
201769 844 612 ₸1 126 526 ₸
2016112 583 196 ₸1 815 858 ₸
201593 388 926 ₸1 506 273 ₸

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

  • 29 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Avenue Nursultana Nazarbaeva, 32

Unit

Office 361

Locality

Pavlodar region

About PAVLODARSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALHA-SEMEJ" — BIN 030341001564

Last registry change: 25.11.2022

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 — Pavlodar region, Pavlodar G.A., G.Pavlodar, Avenue Nursultana Nazarbaeva, 32, Office 361, region — Pavlodar region, 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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