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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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "AL'BI-KM" SARYAGASHSKOGO FILIALA is a llp registered on March 20, 2015 in Turkistan region. 11 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 2019: 10 571 ₸. 26 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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Microdistrict Moltek, House 1

Locality

Turkistan region

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

Last registry change: 29.07.2022

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”. Registered address — Turkistan Region, Sariagashskii Raion, Sariagash, Microdistrict Moltek, House 1, region — Turkistan region, 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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