"KARASAJSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-LOMBARD"

Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

BIN 120841014038

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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

"KARASAJSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-LOMBARD" is a company registered on August 22, 2012 in Almaty region. 14 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2026: 128 790 ₸, 198% more than the year before. 25 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.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20267 984 980 ₸128 790 ₸
20252 677 842 ₸43 191 ₸
20243 222 698 ₸51 979 ₸
20232 583 416 ₸41 668 ₸
20222 209 122 ₸35 631 ₸
20212 290 280 ₸36 940 ₸
20201 186 308 ₸19 134 ₸
20192 239 936 ₸36 128 ₸
20183 094 668 ₸49 914 ₸
20171 404 176 ₸22 648 ₸
20161 544 916 ₸24 918 ₸
20151 659 802 ₸26 771 ₸

Business activity

Primary business activity OKED

47192
Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above)

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 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 M Auezov, 13

Locality

Almaty region

About "KARASAJSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-LOMBARD" — BIN 120841014038

Last registry change: 26.10.2020

"KARASAJSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-LOMBARD" was registered on 22.08.2012. In 2026, estimated annual revenue was 7 984 980 ₸ and tax payments totaled 128 790 ₸.

"KARASAJSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-LOMBARD": registration details and status

"KARASAJSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-LOMBARD" (BIN 120841014038) has the status “Active”. Registered address — Almaty Region, Karasaiskii Raion, S.O.Jibek Joli, S. Jibek Joli, Street M Auezov, 13, region — Almaty region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of ​​more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of "KARASAJSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-LOMBARD"

The head of "KARASAJSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-LOMBARD" is Jakupbaeva Marjam.

Verification of "KARASAJSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-LOMBARD" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of "KARASAJSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-LOMBARD" are available in the full Statsnet report. All the data to verify "KARASAJSKIJ RAJONNYJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-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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