LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZHUMABEK ATA"
Pawnshop activities
BIN 081240018650Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZHUMABEK ATA" |
Name in Kazakh | "ЖҰМАБЕК АТА" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZHUMABEK ATA" |
Previous names | ТОО "ЛОМБАРД "ЖҰМАБЕК АТА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Otrarskii Raion, Shaulderskii S.O., S.Shaulder, Street Jibek Joli, D.17, K.2 |
Registration date | 30.12.2008 · 17 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.12.2008 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZHUMABEK ATA" is a llp registered on December 30, 2008 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 2021: 1 389 ₸. 36 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
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
- 36 total connections
- 6 by founders
- 6 by address
- 12 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Jibek Joli, D.17
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZHUMABEK ATA" — BIN 081240018650
Last registry change: 30.12.2008
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZHUMABEK ATA" was registered on 30.12.2008. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZHUMABEK ATA": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZHUMABEK ATA" (BIN 081240018650) has the status “Active”. Registered address — Turkistan Region, Otrarskii Raion, Shaulderskii S.O., S.Shaulder, Street Jibek Joli, D.17, K.2, 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 "ZHUMABEK ATA"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZHUMABEK ATA" is Sarsenbaeva Ulbosyn -.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZHUMABEK ATA" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZHUMABEK ATA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZHUMABEK ATA" 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.