LIMITED LIABILITY PARTNERSHIP "LOMBARD "QUMIJAN"
Pawnshop activities
BIN 120740000316Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "QUMIJAN"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "ҚҰМИЯН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "QUMIJAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.11.2023 |
Address | Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica Kerei Hana, D.2 |
Registration date | 02.07.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.11.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 852 684 ₸ | 29 882 ₸ |
| 2015 | 3 653 040 ₸ | 58 920 ₸ |
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: 6
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
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Kerei Hana , Д.2
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "QUMIJAN" — BIN 120740000316
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LOMBARD "QUMIJAN" was registered on 02.07.2012. In 2016, estimated annual revenue was 1 852 684 ₸ and tax payments totaled 29 882 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "QUMIJAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "QUMIJAN" (BIN 120740000316) has the status “Ликвидация”; dissolution date — 15.11.2023. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica Kerei Hana, D.2, 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 "LOMBARD "QUMIJAN"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "QUMIJAN" is Kosherbaev Nurlybek.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "QUMIJAN" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "QUMIJAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "QUMIJAN" 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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