LIMITED LIABILITY PARTNERSHIP "LOMBARD "VYGODNYE ZAJMY"
Provision of other individual services not included in other groups
BIN 180340019670Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "VYGODNYE ZAJMY"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "ТИІМДІ НЕСИЕЛЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "VYGODNYE ZAJMY" |
Previous names | ТОО "ЛОМБАРД "ВЫГОДНЫЕ ЗАЙМЫ"", ТОО "ЛОМБАРД "ВЫГОДНЫЕ ЗАЙМЫ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.11.2024 |
Address | Karagandinskaya Oblast, Saran A., Saran, Avenue Lenina, 3a |
Registration date | 15.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 21.12.2018 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 496 554 ₸ | 40 267 ₸ |
| 2018 | 845 246 ₸ | 13 633 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Saran A., Saran, Avenue Lenina, 3a
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "VYGODNYE ZAJMY" — BIN 180340019670
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LOMBARD "VYGODNYE ZAJMY" was registered on 15.03.2018. In 2019, estimated annual revenue was 2 496 554 ₸ and tax payments totaled 40 267 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "VYGODNYE ZAJMY": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "VYGODNYE ZAJMY" (BIN 180340019670) has the status “Ликвидация”; dissolution date — 27.11.2024. Registered address — Karagandinskaya Oblast, Saran A., Saran, Avenue Lenina, 3a, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "VYGODNYE ZAJMY"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "VYGODNYE ZAJMY" is Abuev Sagidula Sajdrahmanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "VYGODNYE ZAJMY" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "VYGODNYE ZAJMY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "VYGODNYE ZAJMY" 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
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