LIMITED LIABILITY PARTNERSHIP "LOMBARD "GLOBUS-2008"
Pawnshop activities
BIN 081140001711Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "GLOBUS-2008" |
Name in Kazakh | "ЛОМБАРД "ГЛОБУС-2008" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "GLOBUS-2008" |
Previous names | ТОО "ЛОМБАРД "ГЛОБУС-2008" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.11.2024 |
Address | Kostanaiskaya Oblast, Rudnii A., Rudnii, Ulica Kacharskaya, 31 A |
Registration date | 04.11.2008 · 17 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2016 | 2 432 818 ₸ | 39 239 ₸ |
| 2015 | 5 767 054 ₸ | 93 017 ₸ |
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: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Rudnii A., Rudnii, Ulica Kacharskaya, 31 A
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "GLOBUS-2008" — BIN 081140001711
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GLOBUS-2008" was registered on 04.11.2008. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GLOBUS-2008": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GLOBUS-2008" (BIN 081140001711) has the status “Ликвидация”; dissolution date — 04.11.2024. Registered address — Kostanaiskaya Oblast, Rudnii A., Rudnii, Ulica Kacharskaya, 31 A, region — Kostanaiskaya 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 "GLOBUS-2008"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GLOBUS-2008" is Artsybasova Natalija Anatol'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GLOBUS-2008" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GLOBUS-2008" appears in 1 court case (as plaintiff — 1, most recent date — 09.12.2015). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GLOBUS-2008" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "GLOBUS-2008" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "VASH LOMBARD"
Pawnshop activities · Financial and insurance activitiesЖАНТЕМИРОВ КАЙРАТ АМАНТАЕВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VOLNA+K7"
Pawnshop activities · Financial and insurance activitiesКОВТУН РУСЛАН ВИКТОРОВИЧ— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ISTOCHNIK-FINANS+"
Pawnshop activities · Financial and insurance activitiesДУНАСАРОВ РУСЛАН БАХЫТОВИЧ— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD QAZYNA MK"
Pawnshop activities · Financial and insurance activitiesКИНЖИБАЕВА ГУЛЬНАР АСЫЛХАНОВНА— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVEST-LOMBARD"
Pawnshop activities · Financial and insurance activitiesФОМИЧЁВ АЛЕКСАНДР НИКОЛАЕВИЧ— Officer
small