LIMITED LIABILITY PARTNERSHIP "LOMBARD GB"

Pawnshop activities

BIN 181240008426

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202027 574 128 ₸444 744 ₸
20197 813 116 ₸126 018 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Baltabekov Rustam Muhomed'JarovichOfficer
LIMITED LIABILITY PARTNERSHIP "LOMBARD GB"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion 17 , 43

Unit

КВ 2

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD GB" — BIN 181240008426

Last registry change: 22.06.2020

LIMITED LIABILITY PARTNERSHIP "LOMBARD GB" was registered on 10.12.2018. In 2020, estimated annual revenue was 27 574 128 ₸ and tax payments totaled 444 744 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD GB": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD GB" (BIN 181240008426) has the status “Ликвидация”; dissolution date — 04.05.2026. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Mikroraion 17 , 43, КВ 2, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD GB"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD GB" is Baltabekov Rustam Muhomed'jarovich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD GB" was headed by Alimbekova Batima.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD GB" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LOMBARD GB" appears in 1 court case (as defendant — 1, most recent date — 14.08.2020). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD GB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD GB" 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.

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