LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI & ZHAN"

Pawnshop activities

BIN 070540015335

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20212 024 300 ₸32 650 ₸
20203 599 100 ₸58 050 ₸
20198 470 068 ₸136 614 ₸
20189 597 476 ₸154 798 ₸
20176 751 862 ₸108 901 ₸
201614 265 270 ₸230 085 ₸
201521 257 816 ₸342 868 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Karagandinskaya oblast'

Other business activities OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

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: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Makazhanova Kul'Gajsha MukanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI & ZHAN"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Mikroraion , 1

Unit

КВ 15

Locality

Karagandinskaya oblast'

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 — Karagandinskaya oblast' , Шетский Район, Агадырьская П.А., П.Агадырь, Ulica Mikroraion , 1, КВ 15, region — Karagandinskaya oblast', 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.

Frequently asked questions

Similar companies5