LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHASMIN"
Pawnshop activities
BIN 131140015387Get 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
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHASMIN"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД ЖАСМИН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHASMIN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2022 |
Address | Astana, Raion Almaty, Avenue Raqimjan Qoshqarbaev, House 28, Vp 1 |
Registration date | 18.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.12.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 876 304 ₸ | 46 392 ₸ |
| 2019 | 3 299 082 ₸ | 53 211 ₸ |
| 2018 | 744 000 ₸ | 12 000 ₸ |
| 2017 | 7 081 392 ₸ | 114 216 ₸ |
| 2016 | 9 200 800 ₸ | 148 400 ₸ |
| 2015 | 489 304 ₸ | 7 892 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHASMIN"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Raqimjan Qoshqarbaev , Дом 28
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHASMIN" was registered on 18.11.2013. In 2020, estimated annual revenue was 2 876 304 ₸ and tax payments totaled 46 392 ₸.
| Status | Ликвидация · Liquidation date 09.12.2022 |
| BIN | 131140015387 |
| Registration date | 18.11.2013 |
| Registered address | Astana, Raion Almaty, Avenue Raqimjan Qoshqarbaev, House 28, Vp 1 |
| Region | Astana |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Aliahmetova Gauhar Zhakenovna |
| Previous names | Count 1 |
Data updated: 09.12.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHASMIN" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHASMIN" is 131140015387. The company was registered on 18.11.2013 in Kazakhstan.
The registry lists Aliahmetova Gauhar Zhakenovna as the head of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHASMIN", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHASMIN" is Astana, Raion Almaty, Avenue Raqimjan Qoshqarbaev, House 28, Vp 1.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHASMIN" is Pawnshop activities (code 64921).
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