BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYNKA-LOMBARD" V G. KARAGANDA
Pawnshop activities
BIN 200641005950Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYNKA-LOMBARD" V G. KARAGANDAstat.gov.kz |
Name in Kazakh | "АЛТЫНКА-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНЫҢ ҚАРАҒАНДЫ Қ. ФИЛИАЛЫ №1 |
Name in English | BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYNKA-LOMBARD" V G. KARAGANDA |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.11.2022 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Orbita-1, 6 |
Registration date | 04.06.2020 · 6 years 3 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.11.2022 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 481 118 ₸ | 23 889 ₸ |
| 2021 | 3 003 900 ₸ | 48 450 ₸ |
| 2020 | 1 581 000 ₸ | 25 500 ₸ |
Business activity
Primary business activity OKED
64921Pawnshop activities
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 3
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
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BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYNKA-LOMBARD" V G. KARAGANDA
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Mikroraion Orbita-1 , 6
Locality
Karagandinskaya oblast'
Description
BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYNKA-LOMBARD" V G. KARAGANDA was registered on 04.06.2020. In 2022, estimated annual revenue was 1 481 118 ₸ and tax payments totaled 23 889 ₸.
| Status | Ликвидация · Liquidation date 18.11.2022 |
| BIN | 200641005950 |
| Registration date | 04.06.2020 |
| Registered address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Orbita-1, 6 |
| Region | Karagandinskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Kenzhebaev Baurzhan Esengel'dinovich |
| Previous names | Count 1 |
Data updated: 21.11.2022
Frequently asked questions
The official registry lists BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYNKA-LOMBARD" V G. KARAGANDA as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYNKA-LOMBARD" V G. KARAGANDA is 200641005950. The company was registered on 04.06.2020 in Kazakhstan.
The registry lists Kenzhebaev Baurzhan Esengel'Dinovich as the head of BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYNKA-LOMBARD" V G. KARAGANDA, with the role of Officer.
The registered address of BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYNKA-LOMBARD" V G. KARAGANDA is Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Mikroraion Orbita-1, 6.
The primary business activity of BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYNKA-LOMBARD" V G. KARAGANDA is Pawnshop activities (code 64921).
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