LIMITED LIABILITY PARTNERSHIP "LOMBARD - TRI KARATA"
Pawnshop activities
BIN 100540003429Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD - TRI KARATA"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД - ТРИ КАРАТА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD - TRI KARATA" |
Previous names | ТОО "ЛОМБАРД - ТРИ КАРАТА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.07.2024 |
Address | Kizilordinskaya oblast' , Кызылорда Г.А., Г.Кызылорда, Ulica Aitbaeva , 33, КВ 90 |
Registration date | 05.05.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 12 016 902 ₸ | 193 821 ₸ |
| 2017 | 18 767 710 ₸ | 302 705 ₸ |
| 2016 | 16 360 560 ₸ | 263 880 ₸ |
| 2015 | 13 730 334 ₸ | 221 457 ₸ |
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: 5
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kizilordinskaya Oblast'
House number and street
Ulica Aitbaeva , 33
Unit
КВ 90
Locality
Kizilordinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LOMBARD - TRI KARATA" — BIN 100540003429
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LOMBARD - TRI KARATA" was registered on 05.05.2010. In 2018, estimated annual revenue was 12 016 902 ₸ and tax payments totaled 193 821 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD - TRI KARATA": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD - TRI KARATA" (BIN 100540003429) has the status “Ликвидация”; dissolution date — 22.07.2024. Registered address — Kizilordinskaya oblast' , Кызылорда Г.А., Г.Кызылорда, Ulica Aitbaeva , 33, КВ 90, region — Kizilordinskaya 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 - TRI KARATA"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD - TRI KARATA" is Kusajnova Zhibek Apsemetovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD - TRI KARATA" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD - TRI KARATA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD - TRI KARATA" 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
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