LIMITED LIABILITY PARTNERSHIP "LOMBARD "VYGODNYE ZAJMY"
Provision of other individual services not included in other groups
BIN 180340019670No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "VYGODNYE ZAJMY" |
Name in Kazakh | "ЛОМБАРД "ТИІМДІ НЕСИЕЛЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "VYGODNYE ZAJMY" |
Previous names | ТОО "ЛОМБАРД "ВЫГОДНЫЕ ЗАЙМЫ"" |
Status | Ликвидация |
Liquidation date | 27.11.2024 |
Address | Karaganda Region, Saran A., Saran, Avenue Lenina, 3a |
Registration date | 15.03.2018 · 8 years 7 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Saran A., Saran, Avenue Lenina, 3a
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "VYGODNYE ZAJMY" — BIN 180340019670
Last registry change: 21.12.2018
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 — Karaganda Region, Saran A., Saran, Avenue Lenina, 3a, region — Karaganda Region, 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.