LIMITED LIABILITY PARTNERSHIP «LOMBARD REGION»
Pawnshop activities
BIN 120140001681No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD REGION» |
Name in Kazakh | «ЛОМБАРД РЕГИОН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD REGION" |
Previous names | ТОО "ЛОМБАРД РЕГИОН" |
Status | Active |
Address | Kostanay Region, Rudnii A., Rudnii, Street Kacharskaya, Stroenie 31a |
Registration date | 05.01.2012 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.01.2012 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 3 451 416 ₸ | 55 668 ₸ |
| 2016 | 5 413 778 ₸ | 87 319 ₸ |
| 2015 | 5 163 980 ₸ | 83 290 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Kacharskaya, Stroenie 31a
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «LOMBARD REGION» — BIN 120140001681
Last registry change: 05.01.2012
LIMITED LIABILITY PARTNERSHIP «LOMBARD REGION» was registered on 05.01.2012. In 2017, estimated annual revenue was 3 451 416 ₸ and tax payments totaled 55 668 ₸.
LIMITED LIABILITY PARTNERSHIP «LOMBARD REGION»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOMBARD REGION» (BIN 120140001681) has the status “Active”. Registered address — Kostanay Region, Rudnii A., Rudnii, Street Kacharskaya, Stroenie 31a, region — Kostanay Region, 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 REGION»
The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD REGION» is Baeva Ljubov' Grigor'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD REGION» in official registries of the Republic of Kazakhstan
Also on record: 3 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 REGION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD REGION» 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.