LIMITED LIABILITY PARTNERSHIP "LOMBARD STOLICHNYJ"

Pawnshop activities

BIN 220240018629

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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

Contacts10

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
2023719 820 ₸11 610 ₸
20225 697 180 ₸91 890 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Astana

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

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shalharova Laurija TleulievnaDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD STOLICHNYJ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Qajimyqan , Здание 12а

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "LOMBARD STOLICHNYJ" — BIN 220240018629

Last registry change: 12.02.2022

LIMITED LIABILITY PARTNERSHIP "LOMBARD STOLICHNYJ" was registered on 12.02.2022. In 2023, estimated annual revenue was 719 820 ₸ and tax payments totaled 11 610 ₸.

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

LIMITED LIABILITY PARTNERSHIP "LOMBARD STOLICHNYJ" (BIN 220240018629) has the status “Active”. Registered address — Astana, Raion Almaty, Ulica Qajimyqan, Building 12a, region — Astana, 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 STOLICHNYJ"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD STOLICHNYJ" is Shalharova Laurija Tleulievna.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD STOLICHNYJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD STOLICHNYJ" 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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