LIMITED LIABILITY PARTNERSHIP «TOO »LOMBARD NADEZHNYJ«»
Pawnshop activities
BIN 140140019913No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TOO »LOMBARD NADEZHNYJ«» |
Name in Kazakh | «ТОО »ЛОМБАРД НАДЕЖНЫЙ«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOO "LOMBARD NADEZHNYJ"" |
Previous names | ТОО "ТОО "ЛОМБАРД НАДЕЖНЫЙ"" |
Status | Active |
Address | Kyzylorda Region, Kizilorda A., Kizilorda, Street Toktar Aubakirov, House 71 |
Registration date | 22.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.01.2014 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
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
Kyzylorda Region
House number and street
Street Toktar Aubakirov, House 71
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP «TOO »LOMBARD NADEZHNYJ«» — BIN 140140019913
Last registry change: 22.01.2014
LIMITED LIABILITY PARTNERSHIP «TOO »LOMBARD NADEZHNYJ«» was registered on 22.01.2014. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
LIMITED LIABILITY PARTNERSHIP «TOO »LOMBARD NADEZHNYJ«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TOO »LOMBARD NADEZHNYJ«» (BIN 140140019913) has the status “Active”. Registered address — Kyzylorda Region, Kizilorda A., Kizilorda, Street Toktar Aubakirov, House 71, 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 «TOO »LOMBARD NADEZHNYJ«»
The head of LIMITED LIABILITY PARTNERSHIP «TOO »LOMBARD NADEZHNYJ«» is Bakirov Sajlau Abdugalievich. Previously, LIMITED LIABILITY PARTNERSHIP «TOO »LOMBARD NADEZHNYJ«» was headed by Abilov Farhad Bauyrzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TOO »LOMBARD NADEZHNYJ«» 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOO »LOMBARD NADEZHNYJ«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOO »LOMBARD NADEZHNYJ«» 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.