LIMITED LIABILITY PARTNERSHIP "LOMBARD IASSY"
Pawnshop activities
BIN 090440007671Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD IASSY"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД ИАССЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD IASSY" |
Previous names | ТОО "ЛОМБАРД ИАССЫ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.09.2024 |
Address | Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue Tauke Hana, D.204 |
Registration date | 10.04.2009 · 17 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 4 216 ₸ | 68 ₸ |
| 2021 | 108 128 ₸ | 1 744 ₸ |
| 2020 | 2 134 846 ₸ | 34 433 ₸ |
| 2019 | 2 327 480 ₸ | 37 540 ₸ |
| 2018 | 2 848 032 ₸ | 45 936 ₸ |
| 2017 | 2 122 880 ₸ | 34 240 ₸ |
| 2016 | 2 220 964 ₸ | 35 822 ₸ |
| 2015 | 1 686 400 ₸ | 27 200 ₸ |
Business activity
Primary business activity OKED
64921Pawnshop activities
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "LOMBARD IASSY"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Prospekt Tauke Hana , Д.204
Locality
Turkestanskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "LOMBARD IASSY" was registered on 10.04.2009. In 2022, estimated annual revenue was 4 216 ₸ and tax payments totaled 68 ₸.
| Status | Ликвидация · Liquidation date 05.09.2024 |
| BIN | 090440007671 |
| Registration date | 10.04.2009 |
| Registered address | Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue Tauke Hana, D.204 |
| Region | Turkestanskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 6 |
| Management | Dzhusipbaeva Saule Abildaevna, Dzhusipbaeva Saule |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "LOMBARD IASSY" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "LOMBARD IASSY" is 090440007671. The company was registered on 10.04.2009 in Kazakhstan.
The registry lists Dzhusipbaeva Saule Abildaevna as the head of LIMITED LIABILITY PARTNERSHIP "LOMBARD IASSY", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "LOMBARD IASSY" is Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue Tauke Hana, D.204.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "LOMBARD IASSY" is Pawnshop activities (code 64921).
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