LIMITED LIABILITY PARTNERSHIP "ULAN-LOMBARD"
Pawnshop activities
BIN 080340015439Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ULAN-LOMBARD"stat.gov.kz |
Name in Kazakh | "ҰЛАН-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ULAN-LOMBARD" |
Previous names | ТОО "ҰЛАН-ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.11.2024 |
Address | Turkestanskaya Oblast, Jetisaiskii Raion, Asikatinskaya P.A., P. Asikata, Ulica Al-Farabi, D.B/N |
Registration date | 20.03.2008 · 18 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 175 080 ₸ | 67 340 ₸ |
| 2019 | 31 076 074 ₸ | 501 227 ₸ |
| 2018 | 30 686 404 ₸ | 494 942 ₸ |
| 2017 | 21 870 252 ₸ | 352 746 ₸ |
| 2016 | 13 800 332 ₸ | 222 586 ₸ |
| 2015 | 20 563 044 ₸ | 331 662 ₸ |
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: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Al-Farabi , Д.Б/Н
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ULAN-LOMBARD" — BIN 080340015439
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ULAN-LOMBARD" was registered on 20.03.2008. In 2020, estimated annual revenue was 4 175 080 ₸ and tax payments totaled 67 340 ₸.
LIMITED LIABILITY PARTNERSHIP "ULAN-LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ULAN-LOMBARD" (BIN 080340015439) has the status “Ликвидация”; dissolution date — 27.11.2024. Registered address — Turkestanskaya Oblast, Jetisaiskii Raion, Asikatinskaya P.A., P. Asikata, Ulica Al-Farabi, D.B/N, 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 "ULAN-LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "ULAN-LOMBARD" is Sergazieva Feruza Ermekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ULAN-LOMBARD" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ULAN-LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ULAN-LOMBARD" 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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