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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Contacts7

Phone

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Email

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Website

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Social networks

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

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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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ZN
Zhumagaliev Nazar BoranbaevichOfficer6
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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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