LIMITED LIABILITY PARTNERSHIP "LOMBARD D&D"
Pawnshop activities
BIN 180340011153Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD D&D" |
Name in Kazakh | "ЛОМБАРД D&D" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD D&D" |
Previous names | ТОО "ЛОМБ D&D" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 26 , 38, КВ 5 |
Registration date | 09.03.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.03.2018 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 694 958 ₸ | 11 209 ₸ |
| 2020 | 15 653 016 ₸ | 252 468 ₸ |
| 2019 | 1 184 138 ₸ | 19 099 ₸ |
| 2018 | 785 292 ₸ | 12 666 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Mangistauskaya Oblast'
House number and street
Mikroraion 26 , 38
Unit
КВ 5
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LOMBARD D&D" — BIN 180340011153
Last registry change: 09.03.2018
LIMITED LIABILITY PARTNERSHIP "LOMBARD D&D" was registered on 09.03.2018. In 2021, estimated annual revenue was 694 958 ₸ and tax payments totaled 11 209 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD D&D": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD D&D" (BIN 180340011153) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 26 , 38, КВ 5, region — Mangistauskaya 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 D&D"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD D&D" is Adilhanova Ulzhalgas Nagmetovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD D&D" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD D&D" appears in 3 court cases (as defendant — 3, most recent date — 11.11.2020). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD D&D" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD D&D" 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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