BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «VALJUTA LOMBARD» V GORODE ALMATY
Pawnshop activities
BIN 130541008837No sign-up or report credits required
Contacts1
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Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «VALJUTA LOMBARD» V GORODE ALMATY |
Name in Kazakh | «ВАЛЮТА ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АЛМАТЫ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUTA LOMBARD" V GORODE ALMATY |
Status | Ликвидация |
Liquidation date | 25.07.2024 |
Address | Almaty, Jetisuskii Raion, Street Severnoe Kolco, 7, Rinok "Jenis" |
Registration date | 15.05.2013 · 13 years 5 months |
Management company | |
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 |
|---|---|---|
| 2017 | 446 586 ₸ | 7 203 ₸ |
| 2016 | 4 794 522 ₸ | 77 331 ₸ |
| 2015 | 1 329 156 ₸ | 21 438 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Severnoe Kolco, 7
Locality
Almaty
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «VALJUTA LOMBARD» V GORODE ALMATY — BIN 130541008837
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «VALJUTA LOMBARD» V GORODE ALMATY was registered on 15.05.2013. In 2017, estimated annual revenue was 446 586 ₸ and tax payments totaled 7 203 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «VALJUTA LOMBARD» V GORODE ALMATY: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «VALJUTA LOMBARD» V GORODE ALMATY (BIN 130541008837) has the status “Ликвидация”; dissolution date — 25.07.2024. Registered address — Almaty, Jetisuskii Raion, Street Severnoe Kolco, 7, Rinok "Jenis", region — Almaty, 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 «VALJUTA LOMBARD» V GORODE ALMATY
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «VALJUTA LOMBARD» V GORODE ALMATY is Ajtbaev Medeu Tursyngazievich.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «VALJUTA LOMBARD» V GORODE ALMATY 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 BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «VALJUTA LOMBARD» V GORODE ALMATY are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «VALJUTA LOMBARD» V GORODE ALMATY 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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