LIMITED LIABILITY PARTNERSHIP "LOMBARD "GARANT"

Pawnshop activities

BIN 031140008303

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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

Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20214 709 520 ₸75 960 ₸
20209 208 860 ₸148 530 ₸
201910 876 412 ₸175 426 ₸
201814 050 192 ₸226 616 ₸
201713 555 184 ₸218 632 ₸
201614 675 462 ₸236 701 ₸
201520 967 036 ₸338 178 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Raimbekov Darhan RahmetollaevichDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GARANT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Pospelova , Дом 5

Unit

КВ. 2

Locality

Karagandinskaya oblast'

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 — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Pospelova , Дом 5, КВ. 2, region — Karagandinskaya oblast', 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.

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