LIMITED LIABILITY PARTNERSHIP "LOMBARD "GARANT"
Pawnshop activities
BIN 031140008303No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "GARANT" |
Name in Kazakh | "ЛОМБАРД "ГАРАНТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "GARANT" |
Previous names | ТОО "ЛОМБАРД "ГАРАНТ" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Pospelova, House 5, Apt. 2 |
Registration date | 11.11.2003 · 22 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.11.2003 |
Branches |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 709 520 ₸ | 75 960 ₸ |
| 2020 | 9 208 860 ₸ | 148 530 ₸ |
| 2019 | 10 876 412 ₸ | 175 426 ₸ |
| 2018 | 14 050 192 ₸ | 226 616 ₸ |
| 2017 | 13 555 184 ₸ | 218 632 ₸ |
| 2016 | 14 675 462 ₸ | 236 701 ₸ |
| 2015 | 20 967 036 ₸ | 338 178 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 49 total connections
- 18 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Pospelova, House 5
Unit
Apt. 2
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "GARANT" — BIN 031140008303
Last registry change: 11.11.2003
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GARANT" was registered on 11.11.2003. In 2021, estimated annual revenue was 4 709 520 ₸ and tax payments totaled 75 960 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GARANT": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GARANT" (BIN 031140008303) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Pospelova, House 5, Apt. 2, region — Karaganda 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 "LOMBARD "GARANT"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GARANT" is Raimbekov Darhan Rahmetollaevich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "GARANT" was headed by Rajmbekova Rymkesh Rymkanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GARANT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GARANT" appears in 1 court case (as plaintiff — 1, most recent date — 10.09.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GARANT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "GARANT" 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.