FILIAL TOO "LOMBARD AMALIK PREMIUM"

Pawnshop activities

BIN 190441015504

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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

FILIAL TOO "LOMBARD AMALIK PREMIUM" is a branch registered on April 10, 2019 in Almaty. 7 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 2020: 5 100 ₸, 50% less than the year before. 23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored 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
2020316 200 ₸5 100 ₸
2019632 834 ₸10 207 ₸

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

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Rozibakieva, 33/1

Locality

Almaty

About FILIAL TOO "LOMBARD AMALIK PREMIUM" — BIN 190441015504

Last registry change: 15.11.2021

FILIAL TOO "LOMBARD AMALIK PREMIUM" was registered on 10.04.2019. In 2020, estimated annual revenue was 316 200 ₸ and tax payments totaled 5 100 ₸.

FILIAL TOO "LOMBARD AMALIK PREMIUM": registration details and status

FILIAL TOO "LOMBARD AMALIK PREMIUM" (BIN 190441015504) has the status “Ликвидация”; dissolution date — 15.11.2021. Registered address — Almaty Q., Almali Aydan, Street Rozibakieva, 33/1, Apt Office 10a, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of FILIAL TOO "LOMBARD AMALIK PREMIUM"

The head of FILIAL TOO "LOMBARD AMALIK PREMIUM" is Bal'muhamedov Askar Umurzakovich.

Verification of FILIAL TOO "LOMBARD AMALIK PREMIUM" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOO "LOMBARD AMALIK PREMIUM" are available in the full Statsnet report. All the data to verify FILIAL TOO "LOMBARD AMALIK PREMIUM" 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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