KAZYGURTSKIJ RAJONNYJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-KM"

Pawnshop activities

BIN 140541010593

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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

KAZYGURTSKIJ RAJONNYJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-KM" is a llp registered on May 15, 2014 in Turkistan region. 12 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 2026: 8 352 ₸, 82% 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

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Social networks

Financials

YearEstimated annual revenueTax payments
2026517 824 ₸8 352 ₸
20252 859 688 ₸46 124 ₸
20243 194 054 ₸51 517 ₸
20232 583 416 ₸41 668 ₸
20222 210 114 ₸35 647 ₸
20211 957 526 ₸31 573 ₸
20201 390 288 ₸22 424 ₸
20192 233 116 ₸36 018 ₸
20183 094 668 ₸49 914 ₸
20171 405 664 ₸22 672 ₸
20161 544 916 ₸24 918 ₸
2015677 040 ₸10 920 ₸

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.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Konaev, D.100

Locality

Turkistan region

About KAZYGURTSKIJ RAJONNYJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-KM" — BIN 140541010593

Last registry change: 12.12.2020

KAZYGURTSKIJ RAJONNYJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-KM" was registered on 15.05.2014. In 2026, estimated annual revenue was 517 824 ₸ and tax payments totaled 8 352 ₸.

KAZYGURTSKIJ RAJONNYJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-KM": registration details and status

KAZYGURTSKIJ RAJONNYJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-KM" (BIN 140541010593) has the status “Active”. Registered address — Turkistan Region, Kazigurtskii Raion, Kazigurtskii S.O., S.Kazigurt, Street Konaev, D.100, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of KAZYGURTSKIJ RAJONNYJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-KM"

The head of KAZYGURTSKIJ RAJONNYJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-KM" is Jakupbaeva Marjam.

Verification of KAZYGURTSKIJ RAJONNYJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-KM" in official registries of the Republic of Kazakhstan

Also on record: 2 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of KAZYGURTSKIJ RAJONNYJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-KM" are available in the full Statsnet report. All the data to verify KAZYGURTSKIJ RAJONNYJ FILIAL TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL'BI-KM" 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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