LIMITED LIABILITY PARTNERSHIP "ANAR LOMBARD (ANAR LOMBARD)" V GORODE SHYMKENT
Pawnshop activities
BIN 221041020855Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ANAR LOMBARD (ANAR LOMBARD)" V GORODE SHYMKENT |
Name in Kazakh | "ANAR LOMBARD (АНАР ЛОМБАРД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ШЫМКЕНТ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANAR LOMBARD (ANAR LOMBARD)" V GORODE SHYMKENT |
Previous names | ТОО "ANAR LOMBARD (АНАР ЛОМБАРД)" В Г.ШЫМКЕНТ, ТОО "ANAR LOMBARD (АНАР ЛОМБАРД)" В ГОРОДЕ ШЫМКЕНТ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Kaldayakova, House 4/5 |
Registration date | 12.10.2022 · 3 years 11 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.10.2022 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 5 801 588 ₸ | 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
| 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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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.
- 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "LOMBARD ATLANT"
Pawnshop activities · Financial and insurance activitiesБАЙМОЛДАНОВ ӘЛІМБАЙ ОРЫНҚАЖЫҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "AVANGARD №1 LOMBARD"
Pawnshop activities · Financial and insurance activitiesЖЫЛКЫБАЕВА ДАНА САПАРГАЛЫҚЫЗЫ— Director
small
ULYTAUSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD"
Pawnshop activities · Financial and insurance activitiesСМАГУЛОВ БЕКСУЛТАН УРСТЕМОВИЧ— Officer
small
VOSTOCHNO-KAZAHSTANSKIJ FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "AKTIV LOMBARD"
Pawnshop activities · Financial and insurance activitiesСМАГУЛОВ БЕКСУЛТАН УРСТЕМОВИЧ— Officer
small
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MILLENIUM LOMBARD" PO GORODU PAVLODAR
Pawnshop activities · Financial and insurance activitiesКАНАПИН ОЛЖАС АМАНТАЕВИЧ— officer
small