BRANCH OF "TSENTR ZAJMA-ALMATY" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR ZAJMA" V GORODE ALMATY

Pawnshop activities

BIN 170441001259

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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

BRANCH OF "TSENTR ZAJMA-ALMATY" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR ZAJMA" V GORODE ALMATY is a company registered on April 3, 2017 in Almaty. 9 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2017: 192 865 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201711 957 630 ₸192 865 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

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

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Auezova, 181

Unit

Apt 20

Locality

Almaty

About BRANCH OF "TSENTR ZAJMA-ALMATY" TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TSENTR ZAJMA" V GORODE ALMATY — BIN 170441001259

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, G. Bostandikskii Raion, Street Auezova, 181, Apt 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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