BRANCH OF "TSENTR ZAJMA-ALMATY" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR ZAJMA" V GORODE ALMATY
Pawnshop activities
BIN 170441001259Get a detailed company report
Full legal name | BRANCH OF "TSENTR ZAJMA-ALMATY" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR ZAJMA" V GORODE ALMATYstat.gov.kz |
Name in Kazakh | "ЦЕНТР ЗАЙМА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АЛМАТЫ ҚАЛАСЫНДАҒЫ "ЦЕНТР ЗАЙМА-АЛМАТЫ" ФИЛИАЛЫ |
Name in English | BRANCH OF "TSENTR ZAJMA-ALMATY" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR ZAJMA" V GORODE ALMATY |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.02.2025 |
Address | Almaty , Г. Бостандыкский Район, Ulica Auezova , 181, КВ 20 |
Registration date | 03.04.2017 · 9 years 5 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 11 957 630 ₸ | 192 865 ₸ |
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almaty
House number and street
Ulica Auezova , 181
Unit
КВ 20
Locality
Almaty
About BRANCH OF "TSENTR ZAJMA-ALMATY" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR ZAJMA" V GORODE ALMATY — BIN 170441001259
Up to date as of September 1, 2026
BRANCH OF "TSENTR ZAJMA-ALMATY" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR ZAJMA" V GORODE ALMATY was registered on 03.04.2017. In 2017, estimated annual revenue was 11 957 630 ₸ and tax payments totaled 192 865 ₸.
BRANCH OF "TSENTR ZAJMA-ALMATY" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR ZAJMA" V GORODE ALMATY: registration details and status
BRANCH OF "TSENTR ZAJMA-ALMATY" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR ZAJMA" V GORODE ALMATY (BIN 170441001259) has the status “Ликвидация”; dissolution date — 25.02.2025. Registered address — Almaty , Г. Бостандыкский Район, Ulica Auezova , 181, КВ 20, 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 "TSENTR ZAJMA-ALMATY" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR ZAJMA" V GORODE ALMATY
The head of BRANCH OF "TSENTR ZAJMA-ALMATY" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR ZAJMA" V GORODE ALMATY is Rashidov Maksim Alismanovich.
Verification of BRANCH OF "TSENTR ZAJMA-ALMATY" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR ZAJMA" V GORODE ALMATY in official registries of the Republic of Kazakhstan
BRANCH OF "TSENTR ZAJMA-ALMATY" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR ZAJMA" V GORODE ALMATY appears in 2 court cases (as defendant — 2, most recent date — 26.03.2019). Also on record: 4 events (2 name changes, 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 "TSENTR ZAJMA-ALMATY" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR ZAJMA" V GORODE ALMATY are available in the full Statsnet report. All the data to verify BRANCH OF "TSENTR ZAJMA-ALMATY" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR ZAJMA" 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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