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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Contacts1

Phone

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Email

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Website

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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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajtbaev Medeu TursyngazievichOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUTA LOMBARD" V GORODE ALMATY
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Severnoe Kolco , 7

Locality

Almaty

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "VALJUTA LOMBARD" V GORODE ALMATY — BIN 130541008837

Up to date as of September 1, 2026

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, Ulica 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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