LIMITED LIABILITY PARTNERSHIP "NIJAZ LOMBARD"
Pawnshop activities
BIN 140340012755Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NIJAZ LOMBARD" |
Name in Kazakh | "НИЯЗ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NIJAZ LOMBARD" |
Previous names | ТОО "НИЯЗ ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Sariagashskii Raion, Sariagash, Street Sh.Kaldayakov, House 5 |
Registration date | 13.03.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.03.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "NIJAZ LOMBARD" is a llp registered on March 13, 2014 in Turkistan region. 12 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 2018: 4 200 ₸, 95% less than the year before. 29 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.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 260 400 ₸ | 4 200 ₸ |
| 2017 | 5 369 200 ₸ | 86 600 ₸ |
| 2016 | 9 414 080 ₸ | 151 840 ₸ |
| 2015 | 5 034 400 ₸ | 81 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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 Sh.Kaldayakov, House 5
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "NIJAZ LOMBARD" — BIN 140340012755
Last registry change: 13.03.2014
LIMITED LIABILITY PARTNERSHIP "NIJAZ LOMBARD" was registered on 13.03.2014. In 2018, estimated annual revenue was 260 400 ₸ and tax payments totaled 4 200 ₸.
LIMITED LIABILITY PARTNERSHIP "NIJAZ LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "NIJAZ LOMBARD" (BIN 140340012755) has the status “Active”. Registered address — Turkistan Region, Sariagashskii Raion, Sariagash, Street Sh.Kaldayakov, House 5, 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 "NIJAZ LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "NIJAZ LOMBARD" is Sejdalieva Nijazkul Mursalievna.
Verification of LIMITED LIABILITY PARTNERSHIP "NIJAZ LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NIJAZ LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NIJAZ LOMBARD" 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.