BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AVTOLOMBARD QAZAQ FINANCE" V GORODE TALDYKORGAN

Pawnshop activities

BIN 170441009076

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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 THE LIMITED LIABILITY PARTNERSHIP "AVTOLOMBARD QAZAQ FINANCE" V GORODE TALDYKORGAN is a branch registered on April 7, 2017 in Zhetysu region. 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 2023: 854 ₸, 100% less than the year before. 24 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.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202352 948 ₸854 ₸
202219 455 848 ₸313 804 ₸
202163 084 504 ₸1 017 492 ₸
202037 505 536 ₸604 928 ₸
201951 631 864 ₸832 772 ₸
201840 410 174 ₸651 777 ₸
201726 115 888 ₸421 224 ₸

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

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Street T.Shevchenko, 127

Unit

Apt 32

Locality

Zhetysu region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AVTOLOMBARD QAZAQ FINANCE" V GORODE TALDYKORGAN — BIN 170441009076

Last registry change: 06.11.2023

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AVTOLOMBARD QAZAQ FINANCE" V GORODE TALDYKORGAN was registered on 07.04.2017. In 2023, estimated annual revenue was 52 948 ₸ and tax payments totaled 854 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AVTOLOMBARD QAZAQ FINANCE" V GORODE TALDYKORGAN: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AVTOLOMBARD QAZAQ FINANCE" V GORODE TALDYKORGAN (BIN 170441009076) has the status “Ликвидация”; dissolution date — 31.10.2023. Registered address — Zhetysu region, Taldikorgan G.A., G.Taldikorgan, Street T.Shevchenko, 127, Apt 32, region — Zhetysu region, 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 TALDYKORGAN

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AVTOLOMBARD QAZAQ FINANCE" V GORODE TALDYKORGAN is Dzhumanova Alija Tleuzhanovna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AVTOLOMBARD QAZAQ FINANCE" V GORODE TALDYKORGAN in official registries of the Republic of Kazakhstan

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AVTOLOMBARD QAZAQ FINANCE" V GORODE TALDYKORGAN appears in 1 court case (as defendant — 1, most recent date — 01.06.2023). Also on record: 1 event (1 name change, most recent date — 01.02.2021), 2 historical names, 1 website. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AVTOLOMBARD QAZAQ FINANCE" V GORODE TALDYKORGAN are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AVTOLOMBARD QAZAQ FINANCE" V GORODE TALDYKORGAN 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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