LIMITED LIABILITY PARTNERSHIP "PANA KZ LOMBARD"
Pawnshop activities
BIN 180440017350Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PANA KZ LOMBARD" |
Name in Kazakh | "PANA KZ LOMBARD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PANA KZ LOMBARD" |
Previous names | ТОО "PANA KZ", ТОО "PANA KZ LOMBART", ТОО "PANA KZ LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.01.2025 |
Address | Karagandinskaya Oblast, Shetskii Raion, Aksu-Aulinskii S.O., S.Aksu-Auli, Ulica Jangutti Bi, 37 |
Registration date | 12.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.02.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 28 605 684 ₸ | 461 382 ₸ |
| 2019 | 26 553 112 ₸ | 428 276 ₸ |
| 2018 | 24 283 416 ₸ | 391 668 ₸ |
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
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
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
Ulica Jangutti Bi , 37
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "PANA KZ LOMBARD" — BIN 180440017350
Last registry change: 18.02.2021
LIMITED LIABILITY PARTNERSHIP "PANA KZ LOMBARD" was registered on 12.04.2018. In 2020, estimated annual revenue was 28 605 684 ₸ and tax payments totaled 461 382 ₸.
LIMITED LIABILITY PARTNERSHIP "PANA KZ LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "PANA KZ LOMBARD" (BIN 180440017350) has the status “Ликвидация”; dissolution date — 28.01.2025. Registered address — Karagandinskaya Oblast, Shetskii Raion, Aksu-Aulinskii S.O., S.Aksu-Auli, Ulica Jangutti Bi, 37, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PANA KZ LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "PANA KZ LOMBARD" is Balakanova El'mira Sajatovna. Previously, LIMITED LIABILITY PARTNERSHIP "PANA KZ LOMBARD" was headed by Arkenov Dauren Kuanyshovich.
Verification of LIMITED LIABILITY PARTNERSHIP "PANA KZ LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 9 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PANA KZ LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PANA KZ 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.