LIMITED LIABILITY PARTNERSHIP "LOMBARD "BEREKE-FINANS"
Pawnshop activities
BIN 090940016586Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "BEREKE-FINANS" |
Name in Kazakh | "БЕРЕКЕ-ФИНАНС" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "BEREKE-FINANS" |
Previous names | ТОО "ЛОМБАРД "БЕРЕКЕ-ФИНАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Jetisaiskii Raion, Jetisai, Street M.Auezova, Stroenie 61a |
Registration date | 28.09.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.09.2009 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "BEREKE-FINANS" is a llp registered on September 28, 2009 in Turkistan region. 17 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2023: 400 428 ₸, 50% more than the year before. 44 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 24 826 536 ₸ | 400 428 ₸ |
| 2022 | 16 537 136 ₸ | 266 728 ₸ |
| 2021 | 16 690 896 ₸ | 269 208 ₸ |
| 2020 | 12 163 780 ₸ | 196 190 ₸ |
| 2019 | 16 831 884 ₸ | 271 482 ₸ |
| 2018 | 21 452 000 ₸ | 346 000 ₸ |
| 2017 | 14 495 600 ₸ | 233 800 ₸ |
| 2016 | 26 771 600 ₸ | 431 800 ₸ |
| 2015 | 11 091 552 ₸ | 178 896 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 12 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
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street M.Auezova, Stroenie 61a
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "BEREKE-FINANS" — BIN 090940016586
Last registry change: 28.09.2009
LIMITED LIABILITY PARTNERSHIP "LOMBARD "BEREKE-FINANS" was registered on 28.09.2009. In 2023, estimated annual revenue was 24 826 536 ₸ and tax payments totaled 400 428 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "BEREKE-FINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "BEREKE-FINANS" (BIN 090940016586) has the status “Active”. Registered address — Turkistan Region, Jetisaiskii Raion, Jetisai, Street M.Auezova, Stroenie 61a, region — Turkistan 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 "BEREKE-FINANS"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "BEREKE-FINANS" is Rabieva Firuza Elmuratovna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "BEREKE-FINANS" was headed by Kojlybaev Kurmanbek Rysbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "BEREKE-FINANS" in official registries of the Republic of Kazakhstan
Also on record: 4 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 "LOMBARD "BEREKE-FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "BEREKE-FINANS" 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.