BRANCH OF JURIDICHESKOGO LITSA "ARNADA-LOMBARD"

Pawnshop activities

BIN 090841015018

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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 JURIDICHESKOGO LITSA "ARNADA-LOMBARD" is a company registered on August 20, 2009 in Almaty region. 17 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2020: 107 939 ₸, 54% less than the year before. 23 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.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20206 692 218 ₸107 939 ₸
201914 460 384 ₸233 232 ₸
201819 450 826 ₸313 723 ₸
201718 341 336 ₸295 828 ₸
201614 288 148 ₸230 454 ₸
201516 962 456 ₸273 588 ₸

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Karasuiskaya, D.61

Locality

Almaty region

About BRANCH OF JURIDICHESKOGO LITSA "ARNADA-LOMBARD" — BIN 090841015018

BRANCH OF JURIDICHESKOGO LITSA "ARNADA-LOMBARD" was registered on 20.08.2009. In 2020, estimated annual revenue was 6 692 218 ₸ and tax payments totaled 107 939 ₸.

BRANCH OF JURIDICHESKOGO LITSA "ARNADA-LOMBARD": registration details and status

BRANCH OF JURIDICHESKOGO LITSA "ARNADA-LOMBARD" (BIN 090841015018) has the status “Active”. Registered address — Almaty Region, Iliiskii Raion, Baiserkenskii S.O., S.Baiserke, Street Karasuiskaya, D.61, region — Almaty region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF JURIDICHESKOGO LITSA "ARNADA-LOMBARD"

The head of BRANCH OF JURIDICHESKOGO LITSA "ARNADA-LOMBARD" is Zheteuov Kajrat Kasymkanovich.

Verification of BRANCH OF JURIDICHESKOGO LITSA "ARNADA-LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF JURIDICHESKOGO LITSA "ARNADA-LOMBARD" are available in the full Statsnet report. All the data to verify BRANCH OF JURIDICHESKOGO LITSA "ARNADA-LOMBARD" 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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