LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI & ZHAN"
Pawnshop activities
BIN 070540015335No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI & ZHAN" |
Name in Kazakh | "ЛОМБАРД "АЛИ & ЖАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI & ZHAN" |
Previous names | ТОО "ЛОМБАРД "АЛИ & ЖАН" |
Status | Ликвидация |
Liquidation date | 31.03.2025 |
Address | Karaganda region, Shetskii Raion, Agadirskaya P.A., P.Agadir, Street Microdistrict, 1, Apt 15 |
Registration date | 28.05.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 024 300 ₸ | 32 650 ₸ |
| 2020 | 3 599 100 ₸ | 58 050 ₸ |
| 2019 | 8 470 068 ₸ | 136 614 ₸ |
| 2018 | 9 597 476 ₸ | 154 798 ₸ |
| 2017 | 6 751 862 ₸ | 108 901 ₸ |
| 2016 | 14 265 270 ₸ | 230 085 ₸ |
| 2015 | 21 257 816 ₸ | 342 868 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Microdistrict, 1
Unit
Apt 15
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI & ZHAN" — BIN 070540015335
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI & ZHAN" was registered on 28.05.2007. In 2021, estimated annual revenue was 2 024 300 ₸ and tax payments totaled 32 650 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI & ZHAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI & ZHAN" (BIN 070540015335) has the status “Ликвидация”; dissolution date — 31.03.2025. Registered address — Karaganda region, Shetskii Raion, Agadirskaya P.A., P.Agadir, Street Microdistrict, 1, Apt 15, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI & ZHAN"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI & ZHAN" is Makazhanova Kul'gajsha Mukanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI & ZHAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI & ZHAN" appears in 5 court cases (as plaintiff — 4, as defendant — 1, most recent date — 19.07.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI & ZHAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI & ZHAN" 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.