BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZAHJUVELIR-LOMBARD-ALMATY" V G.SEMEJ
Pawnshop activities
BIN 170841016340Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZAHJUVELIR-LOMBARD-ALMATY" V G.SEMEJstat.gov.kz |
Name in Kazakh | "ҚАЗАҚЗЕРГЕР-ЛОМБАРД-АЛМАТЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ СЕМЕЙ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZAHJUVELIR-LOMBARD-ALMATY" V G.SEMEJ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.12.2023 |
Address | Oblast Abai, Semei A., Semei, Avenue Shakarima, 13a |
Registration date | 14.08.2017 · 9 years 1 month |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 31.12.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 8 449 918 ₸ | 136 289 ₸ |
| 2022 | 21 845 576 ₸ | 352 348 ₸ |
| 2021 | 21 790 396 ₸ | 351 458 ₸ |
| 2020 | 11 876 720 ₸ | 191 560 ₸ |
| 2019 | 8 494 000 ₸ | 137 000 ₸ |
| 2018 | 11 160 000 ₸ | 180 000 ₸ |
| 2017 | 434 000 ₸ | 7 000 ₸ |
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
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 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
Shakarima , 13а
Locality
Oblast' abai
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZAHJUVELIR-LOMBARD-ALMATY" V G.SEMEJ — BIN 170841016340
Up to date as of September 1, 2026
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZAHJUVELIR-LOMBARD-ALMATY" V G.SEMEJ was registered on 14.08.2017. In 2023, estimated annual revenue was 8 449 918 ₸ and tax payments totaled 136 289 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZAHJUVELIR-LOMBARD-ALMATY" V G.SEMEJ: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZAHJUVELIR-LOMBARD-ALMATY" V G.SEMEJ (BIN 170841016340) has the status “Ликвидация”; dissolution date — 28.12.2023. Registered address — Oblast Abai, Semei A., Semei, Avenue Shakarima, 13a, 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 "KAZAHJUVELIR-LOMBARD-ALMATY" V G.SEMEJ
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZAHJUVELIR-LOMBARD-ALMATY" V G.SEMEJ is Kurmanbekova Saltanat Kurmanbekovna. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZAHJUVELIR-LOMBARD-ALMATY" V G.SEMEJ was headed by Dement'eva Tat'jana Fedorovna.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZAHJUVELIR-LOMBARD-ALMATY" V G.SEMEJ in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZAHJUVELIR-LOMBARD-ALMATY" V G.SEMEJ are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZAHJUVELIR-LOMBARD-ALMATY" V G.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.
Frequently asked questions
Similar companies5
BRANCH OF №192/1 V SELE SHETPE SHETPINSKOGO SEL'SKOGO OKRUGA MANGISTAUSKOGO RAJONA MANGISTAUSKOJ OBLASTI TOO "MK-LOMBARD"
Pawnshop activities · Financial and insurance activitiesЖЕТКІЗГЕН БАЯНСҰЛУ ҚАЙРОЛЛАҚЫЗЫ— Officer
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLESA LOMBARD" V GORODE AKTOBE, AKTJUBINSKAJA OBLAST', RESPUBLIKA KAZAHSTAN
Pawnshop activities · Financial and insurance activitiesВАЙЦЕЛЬ АНДРЕЙ ВИКТОРОВИЧ— Officer
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "AVTOLOMBARD QAZAQ FINANCE" V GORODE ATYRAU
Pawnshop activities · Financial and insurance activitiesДЖУМАНОВА АЛИЯ ТЛЕУЖАНОВНА— Officer
small · 1 - 5 pers.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KAZAHJUVELIR-LOMBARD-ALMATY" V GORODE SHYMKENT
Pawnshop activities · Financial and insurance activitiesТЕНИЗБАЕВА АЙГЕРИМ АЙТМАХАНБЕТОВНА— Officer
small · 1 - 5 pers.
BRANCH OF №14/204 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "M-LOMBARD"
Pawnshop activities · Financial and insurance activitiesБЕКБЕРГЕНОВА КАЛАМКАС АЛТАЙБЕКОВНА— Officer
small · 1 - 5 pers.