LIMITED LIABILITY PARTNERSHIP "LOMBARD "ER-ASYL"

Pawnshop activities

BIN 110340020097

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ER-ASYL" is a llp registered on March 29, 2011 in Turkistan region. 15 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 2022: 1 459 ₸. 26 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202290 458 ₸1 459 ₸
20201 011 778 ₸16 319 ₸
20194 288 044 ₸69 162 ₸
20184 705 862 ₸75 901 ₸
201711 720 108 ₸189 034 ₸
20167 548 500 ₸121 750 ₸
20153 171 424 ₸51 152 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Kurbanova, D.44

Locality

Turkistan region

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "ER-ASYL" — BIN 110340020097

Last registry change: 29.03.2011

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ER-ASYL" was registered on 29.03.2011. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ER-ASYL": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ER-ASYL" (BIN 110340020097) has the status “Active”. Registered address — Turkistan Region, Jetisaiskii Raion, Atamekenskii S.O., S.Atameken, Street Kurbanova, D.44, 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 "ER-ASYL"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ER-ASYL" is Mirzakulov Bekbol Kalzhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ER-ASYL" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ER-ASYL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "ER-ASYL" 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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