BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «VALJUT-TRANZIT LOMBARD» V GORODE KARAGANDA, ULITSA GAPEEVA, DOM 1
Pawnshop activities
BIN 060641014999No sign-up or report credits required
Contacts1
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Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «VALJUT-TRANZIT LOMBARD» V GORODE KARAGANDA, ULITSA GAPEEVA, DOM 1 |
Name in Kazakh | «ВАЛЮТ-ТРАНЗИТ ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ҚАРАҒАНДЫ ҚАЛАСЫ, ГАПЕЕВ КӨШЕСІ, 1 ҮЙДЕГІ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUT-TRANZIT LOMBARD" V GORODE KARAGANDA, ULITSA GAPEEVA, DOM 1 |
Status | Ликвидация |
Liquidation date | 14.01.2025 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gapeeva, 1 |
Registration date | 01.06.2006 · 20 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 183 828 ₸ | 19 094 ₸ |
Business activity
Primary business activity OKED
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Gapeeva, 1
Locality
Karaganda Region
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «VALJUT-TRANZIT LOMBARD» V GORODE KARAGANDA, ULITSA GAPEEVA, DOM 1 — BIN 060641014999
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «VALJUT-TRANZIT LOMBARD» V GORODE KARAGANDA, ULITSA GAPEEVA, DOM 1 was registered on 01.06.2006. In 2018, estimated annual revenue was 1 183 828 ₸ and tax payments totaled 19 094 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «VALJUT-TRANZIT LOMBARD» V GORODE KARAGANDA, ULITSA GAPEEVA, DOM 1: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «VALJUT-TRANZIT LOMBARD» V GORODE KARAGANDA, ULITSA GAPEEVA, DOM 1 (BIN 060641014999) has the status “Ликвидация”; dissolution date — 14.01.2025. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gapeeva, 1, region — Karaganda Region, 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 «VALJUT-TRANZIT LOMBARD» V GORODE KARAGANDA, ULITSA GAPEEVA, DOM 1
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «VALJUT-TRANZIT LOMBARD» V GORODE KARAGANDA, ULITSA GAPEEVA, DOM 1 is Musabekova Nurgul' Bakirovna.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «VALJUT-TRANZIT LOMBARD» V GORODE KARAGANDA, ULITSA GAPEEVA, DOM 1 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 THE LIMITED LIABILITY PARTNERSHIP «VALJUT-TRANZIT LOMBARD» V GORODE KARAGANDA, ULITSA GAPEEVA, DOM 1 are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «VALJUT-TRANZIT LOMBARD» V GORODE KARAGANDA, ULITSA GAPEEVA, DOM 1 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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