LIMITED LIABILITY PARTNERSHIP "SABINA-LOMBARD"
Pawnshop activities
BIN 180440015818Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SABINA-LOMBARD" |
Name in Kazakh | "САБИНА-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SABINA-LOMBARD" |
Previous names | ТОО "САБИНА-ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zhambyl region, Taraz G.A., G.Taraz, Raion Aulieata, Microdistrict Jansaya, 7, Apt 19 |
Registration date | 11.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.04.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SABINA-LOMBARD" is a llp registered on April 11, 2018 in Zhambyl region. 8 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2018: 4 810 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Microdistrict Jansaya, 7
Unit
Apt 19
Locality
Zhambyl region
About LIMITED LIABILITY PARTNERSHIP "SABINA-LOMBARD" — BIN 180440015818
Last registry change: 11.04.2018
LIMITED LIABILITY PARTNERSHIP "SABINA-LOMBARD" was registered on 11.04.2018. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP "SABINA-LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "SABINA-LOMBARD" (BIN 180440015818) has the status “Active”. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Raion Aulieata, Microdistrict Jansaya, 7, Apt 19, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SABINA-LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "SABINA-LOMBARD" is Abdiqadir Gabdulgani Nasyrullauly.
Verification of LIMITED LIABILITY PARTNERSHIP "SABINA-LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SABINA-LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SABINA-LOMBARD" 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.