LIMITED LIABILITY PARTNERSHIP "AL'BI-KM" SARYAGASHSKOGO FILIALA

Pawnshop activities

BIN 150341020822

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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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Contacts4

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
2019655 402 ₸10 571 ₸

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: 5

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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JM
Jakupbaeva MarjamOfficer6
LLLIMITED LIABILITY PARTNERSHIP "AL'BI-KM" SARYAGASHSKOGO FILIALA
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Mikroraion Moltek , Дом 1

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AL'BI-KM" SARYAGASHSKOGO FILIALA — BIN 150341020822

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AL'BI-KM" SARYAGASHSKOGO FILIALA was registered on 20.03.2015. In 2019, estimated annual revenue was 655 402 ₸ and tax payments totaled 10 571 ₸.

LIMITED LIABILITY PARTNERSHIP "AL'BI-KM" SARYAGASHSKOGO FILIALA: registration details and status

LIMITED LIABILITY PARTNERSHIP "AL'BI-KM" SARYAGASHSKOGO FILIALA (BIN 150341020822) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AL'BI-KM" SARYAGASHSKOGO FILIALA has been operating for 11 years 5 months, since 20.03.2015. Registered address — Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Mikroraion Moltek, House 1, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AL'BI-KM" SARYAGASHSKOGO FILIALA

The head of LIMITED LIABILITY PARTNERSHIP "AL'BI-KM" SARYAGASHSKOGO FILIALA is Jakupbaeva Marjam.

Verification of LIMITED LIABILITY PARTNERSHIP "AL'BI-KM" SARYAGASHSKOGO FILIALA in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AL'BI-KM" SARYAGASHSKOGO FILIALA are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL'BI-KM" SARYAGASHSKOGO FILIALA 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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