BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AVTOLOMBARD QAZAQ FINANCE" V GORODE SEMEJ
Pawnshop activities
BIN 170241010389Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AVTOLOMBARD QAZAQ FINANCE" V GORODE SEMEJstat.gov.kz |
Name in Kazakh | "АВТОЛОМБАРД QAZAQ FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ СЕМЕЙ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AVTOLOMBARD QAZAQ FINANCE" V GORODE SEMEJ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.10.2023 |
Address | Oblast Abai, Semei A., Semei, Avenue Shakarima, 60 |
Registration date | 08.02.2017 · 9 years 7 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.11.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 013 760 ₸ | 32 480 ₸ |
| 2021 | 21 304 440 ₸ | 343 620 ₸ |
| 2020 | 25 025 122 ₸ | 403 631 ₸ |
| 2019 | 16 495 348 ₸ | 266 054 ₸ |
| 2018 | 6 382 776 ₸ | 102 948 ₸ |
| 2017 | 3 870 846 ₸ | 62 433 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 5 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Prospekt Shakarima , 60
Locality
Oblast' abai
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AVTOLOMBARD QAZAQ FINANCE" V GORODE SEMEJ — BIN 170241010389
Up to date as of September 1, 2026
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AVTOLOMBARD QAZAQ FINANCE" V GORODE SEMEJ was registered on 08.02.2017. In 2022, estimated annual revenue was 2 013 760 ₸ and tax payments totaled 32 480 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AVTOLOMBARD QAZAQ FINANCE" V GORODE SEMEJ: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AVTOLOMBARD QAZAQ FINANCE" V GORODE SEMEJ (BIN 170241010389) has the status “Ликвидация”; dissolution date — 27.10.2023. Registered address — Oblast Abai, Semei A., Semei, Avenue Shakarima, 60, region — Oblast' abai, 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 "AVTOLOMBARD QAZAQ FINANCE" V GORODE SEMEJ
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AVTOLOMBARD QAZAQ FINANCE" V GORODE SEMEJ is Tokkozhaeva Danar Salimzhanovna. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AVTOLOMBARD QAZAQ FINANCE" V GORODE SEMEJ was headed by Zhumanova Danar Salimzhanovna.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AVTOLOMBARD QAZAQ FINANCE" V GORODE SEMEJ in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.10.2021), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AVTOLOMBARD QAZAQ FINANCE" V GORODE SEMEJ are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AVTOLOMBARD QAZAQ FINANCE" V GORODE SEMEJ 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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