BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALQA" V GORODE UST'-KAMENOGORSK
Pawnshop activities
BIN 200641002381Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALQA" V GORODE UST'-KAMENOGORSKstat.gov.kz |
Name in Kazakh | "ЛОМБАРД "АЛҚА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ӨСКЕМЕН ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALQA" V GORODE UST'-KAMENOGORSK |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.07.2023 |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Kosmicheskaya , 5, КВ ОФИС 19 |
Registration date | 02.06.2020 · 6 years 3 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.08.2023 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 32 291 708 ₸ | 520 834 ₸ |
| 2022 | 75 784 584 ₸ | 1 222 332 ₸ |
| 2021 | 75 084 356 ₸ | 1 211 038 ₸ |
| 2020 | 16 927 178 ₸ | 273 019 ₸ |
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: 6
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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Kosmicheskaya , 5
Unit
КВ ОФИС 19
Locality
Vostochno-Kazahstanskaya oblast'
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALQA" V GORODE UST'-KAMENOGORSK — BIN 200641002381
Up to date as of September 1, 2026
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALQA" V GORODE UST'-KAMENOGORSK was registered on 02.06.2020. In 2023, estimated annual revenue was 32 291 708 ₸ and tax payments totaled 520 834 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALQA" V GORODE UST'-KAMENOGORSK: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALQA" V GORODE UST'-KAMENOGORSK (BIN 200641002381) has the status “Ликвидация”; dissolution date — 31.07.2023. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Kosmicheskaya , 5, КВ ОФИС 19, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALQA" V GORODE UST'-KAMENOGORSK
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALQA" V GORODE UST'-KAMENOGORSK is Sarsenbaev Erlan Kakimzhanovich.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALQA" V GORODE UST'-KAMENOGORSK in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALQA" V GORODE UST'-KAMENOGORSK are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALQA" V GORODE UST'-KAMENOGORSK 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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