LIMITED LIABILITY PARTNERSHIP "LOMBARD "TAMERLAN"

Pawnshop activities

BIN 030940001233

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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

Contacts12

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20209 408 748 ₸151 754 ₸
201923 432 900 ₸377 950 ₸
201852 502 592 ₸846 816 ₸
201771 046 172 ₸1 145 906 ₸
201671 207 558 ₸1 148 509 ₸
201552 625 662 ₸848 801 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Turkestanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 71 total connections
  • 42 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musaev Salajdin TursumetovichDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD "TAMERLAN"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Tauke Hana , 56

Unit

КВ 3

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "TAMERLAN" — BIN 030940001233

Last registry change: 01.03.2002

LIMITED LIABILITY PARTNERSHIP "LOMBARD "TAMERLAN" was registered on 01.03.2002. In 2020, estimated annual revenue was 9 408 748 ₸ and tax payments totaled 151 754 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "TAMERLAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "TAMERLAN" (BIN 030940001233) has the status “Active”. Registered address — Turkestanskaya oblast' , Туркестан Г.А., Г.Туркестан, Ulica Tauke Hana , 56, КВ 3, region — Turkestanskaya 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 "TAMERLAN"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "TAMERLAN" is Musaev Salajdin Tursumetovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "TAMERLAN" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "TAMERLAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "TAMERLAN" 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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