LIMITED LIABILITY PARTNERSHIP "ZHAJLY LOMBARD"
Pawnshop activities
BIN 140540017674Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ZHAJLY LOMBARD" |
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 | Karaganda Region, Temirtau A., Temirtau, Microdistrict 6, 14 |
Registration date | 23.05.2014 · 12 years 5 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 |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ZHAJLY LOMBARD" is a llp registered on May 23, 2014 in Karaganda region. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2022: 237 550 ₸, 82% less than the year before. 46 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
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
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 12 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict 6, 14
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "ZHAJLY LOMBARD" — BIN 140540017674
Last registry change: 14.05.2021
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 ₸.
LIMITED LIABILITY PARTNERSHIP "ZHAJLY LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ZHAJLY LOMBARD" (BIN 140540017674) has the status “Ликвидация”; dissolution date — 02.04.2026. Registered address — Karaganda Region, Temirtau A., Temirtau, Microdistrict 6, 14, region — Karaganda region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ZHAJLY LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "ZHAJLY LOMBARD" is Mel'nichuk Vadim Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "ZHAJLY LOMBARD" was headed by Akimova Julija Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "ZHAJLY LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ZHAJLY LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ZHAJLY LOMBARD" 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.