LIMITED LIABILITY PARTNERSHIP «LOMBARD AKSHA QYZYLORDA»

Pawnshop activities

BIN 130540017414
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202286 118 ₸1 389 ₸
20218 618 ₸139 ₸
2017933 844 ₸15 062 ₸
20157 007 302 ₸113 021 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kyzylorda Region

House number and street

Microdistrict Sirdariya, 3

Unit

Apt 3

Locality

Kyzylorda Region

About LIMITED LIABILITY PARTNERSHIP «LOMBARD AKSHA QYZYLORDA» — BIN 130540017414

Last registry change: 24.05.2013

LIMITED LIABILITY PARTNERSHIP «LOMBARD AKSHA QYZYLORDA» was registered on 24.05.2013. In 2022, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

LIMITED LIABILITY PARTNERSHIP «LOMBARD AKSHA QYZYLORDA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «LOMBARD AKSHA QYZYLORDA» (BIN 130540017414) has the status “Active”. Registered address — Kyzylorda region, Kizilorda G.A., G.Kizilorda, Microdistrict Sirdariya, 3, Apt 3, region — Kyzylorda 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 AKSHA QYZYLORDA»

The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD AKSHA QYZYLORDA» is Adilbaev Telzhan Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD AKSHA QYZYLORDA» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «LOMBARD AKSHA QYZYLORDA» appears in 1 court case (as defendant — 1, most recent date — 30.11.2018). 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 AKSHA QYZYLORDA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD AKSHA QYZYLORDA» 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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