MALOVODNENSKIJ FILIAL TOO "LOMBARD "FORT KNOX"

Pawnshop activities

BIN 130141003396

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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

MALOVODNENSKIJ FILIAL TOO "LOMBARD "FORT KNOX" is a company registered on January 9, 2013 in Almaty region. 13 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 2016: 50 ₸, 100% 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
20163 100 ₸50 ₸
20155 009 042 ₸80 791 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

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 Almabekova, 3

Locality

Almaty region

About MALOVODNENSKIJ FILIAL TOO "LOMBARD "FORT KNOX" — BIN 130141003396

MALOVODNENSKIJ FILIAL TOO "LOMBARD "FORT KNOX" was registered on 09.01.2013. In 2016, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.

MALOVODNENSKIJ FILIAL TOO "LOMBARD "FORT KNOX": registration details and status

MALOVODNENSKIJ FILIAL TOO "LOMBARD "FORT KNOX" (BIN 130141003396) has the status “Active”. Registered address — Almaty Region, Enbekshikazahskii Raion, S.O.Baidibek Bi, S.Baidibek Bi, Street Almabekova, 3, region — Almaty region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of MALOVODNENSKIJ FILIAL TOO "LOMBARD "FORT KNOX"

The head of MALOVODNENSKIJ FILIAL TOO "LOMBARD "FORT KNOX" is Ahatova Asijam Tursunzhanovna.

Verification of MALOVODNENSKIJ FILIAL TOO "LOMBARD "FORT KNOX" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of MALOVODNENSKIJ FILIAL TOO "LOMBARD "FORT KNOX" are available in the full Statsnet report. All the data to verify MALOVODNENSKIJ FILIAL TOO "LOMBARD "FORT KNOX" 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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