LIMITED LIABILITY PARTNERSHIP "ZHAJLY LOMBARD"
Pawnshop activities
BIN 140540017674Get 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 "ZHAJLY LOMBARD"stat.gov.kz |
Name in Kazakh | "ЖАЙЛЫ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ZHAJLY LOMBARD" |
Previous names | ТОО "ЛОМБАРД НАРОДНЫЙ KZ", ТОО "ЖАЙЛЫ ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.04.2026 |
Address | Karagandinskaya Oblast, Temirtau A., Temirtau, Mikroraion 6, 14 |
Registration date | 23.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.05.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 14 728 100 ₸ | 237 550 ₸ |
| 2021 | 82 063 944 ₸ | 1 323 612 ₸ |
| 2020 | 43 156 464 ₸ | 696 072 ₸ |
| 2019 | 37 232 240 ₸ | 600 520 ₸ |
| 2018 | 71 439 562 ₸ | 1 152 251 ₸ |
| 2017 | 57 439 528 ₸ | 926 444 ₸ |
| 2016 | 93 008 742 ₸ | 1 500 141 ₸ |
| 2015 | 37 540 876 ₸ | 605 498 ₸ |
Business activity
Primary business activity OKED
64921Pawnshop activities
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 |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "ZHAJLY LOMBARD"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Mikroraion 6 , 14
Locality
Karagandinskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "ZHAJLY LOMBARD" was registered on 23.05.2014. In 2022, estimated annual revenue was 14 728 100 ₸ and tax payments totaled 237 550 ₸.
| Status | Ликвидация · Liquidation date 02.04.2026 |
| BIN | 140540017674 |
| Registration date | 23.05.2014 |
| Registered address | Karagandinskaya Oblast, Temirtau A., Temirtau, Mikroraion 6, 14 |
| Region | Karagandinskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 6 |
| Management | Mel'nichuk Vadim Vladimirovich, Akimova Julija Nikolaevna |
| Events | Count 4 · Name changes 1 · Most recent date 01.07.2024 |
| Previous names | Count 2 |
Data updated: 14.05.2021
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "ZHAJLY LOMBARD" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "ZHAJLY LOMBARD" is 140540017674. The company was registered on 23.05.2014 in Kazakhstan.
The registry lists Mel'Nichuk Vadim Vladimirovich as the head of LIMITED LIABILITY PARTNERSHIP "ZHAJLY LOMBARD", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "ZHAJLY LOMBARD" is Karagandinskaya Oblast, Temirtau A., Temirtau, Mikroraion 6, 14.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "ZHAJLY LOMBARD" is Pawnshop activities (code 64921).
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