BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUTA LOMBARD" V GORODE ALMATY

Pawnshop activities

BIN 130541008837

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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 THE LIMITED LIABILITY PARTNERSHIP "VALJUTA LOMBARD" V GORODE ALMATY is a company registered on May 15, 2013 in Almaty. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2017: 7 203 ₸, 91% 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
2017446 586 ₸7 203 ₸
20164 794 522 ₸77 331 ₸
20151 329 156 ₸21 438 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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.

  • 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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