LIMITED LIABILITY PARTNERSHIP "ANAR LOMBARD (ANAR LOMBARD)" V GORODE SHYMKENT

Pawnshop activities

BIN 221041020855

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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

Contacts1

Phone

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Social networks

Financials

YearEstimated annual revenueTax payments
20265 801 588 ₸93 574 ₸

Business activity

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Urazbaev Timur SultanovichDirector
LIMITED LIABILITY PARTNERSHIP "ANAR LOMBARD (ANAR LOMBARD)" V GORODE SHYMKENT
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kaldayakova , Дом 4/5

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ANAR LOMBARD (ANAR LOMBARD)" V GORODE SHYMKENT — BIN 221041020855

Last registry change: 25.10.2022

LIMITED LIABILITY PARTNERSHIP "ANAR LOMBARD (ANAR LOMBARD)" V GORODE SHYMKENT was registered on 12.10.2022. In 2026, estimated annual revenue was 5 801 588 ₸ and tax payments totaled 93 574 ₸.

LIMITED LIABILITY PARTNERSHIP "ANAR LOMBARD (ANAR LOMBARD)" V GORODE SHYMKENT: registration details and status

LIMITED LIABILITY PARTNERSHIP "ANAR LOMBARD (ANAR LOMBARD)" V GORODE SHYMKENT (BIN 221041020855) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Kaldayakova, House 4/5, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ANAR LOMBARD (ANAR LOMBARD)" V GORODE SHYMKENT

The head of LIMITED LIABILITY PARTNERSHIP "ANAR LOMBARD (ANAR LOMBARD)" V GORODE SHYMKENT is Urazbaev Timur Sultanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ANAR LOMBARD (ANAR LOMBARD)" V GORODE SHYMKENT in official registries of the Republic of Kazakhstan

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