LIMITED LIABILITY PARTNERSHIP "LOMBARD "FERUNA"
Pawnshop activities
BIN 140640007195Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "FERUNA" |
Name in Kazakh | "ФЕРУНА" ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "FERUNA" |
Previous names | ТОО "ЛОМБАРД "ФЕРУНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.07.2025 |
Address | Turkistan Region, Tulkubasskii Raion, Mailikentskii S.O., S.Turara Riskulova, Street Jambil, Stroenie 178 |
Registration date | 09.06.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.11.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "FERUNA" is a llp registered on June 9, 2014 in Turkistan region. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2024: 16 866 ₸, 90% less than the year before. 48 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.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 045 692 ₸ | 16 866 ₸ |
| 2023 | 10 814 536 ₸ | 174 428 ₸ |
| 2022 | 9 616 200 ₸ | 155 100 ₸ |
| 2021 | 9 605 846 ₸ | 154 933 ₸ |
| 2020 | 4 407 146 ₸ | 71 083 ₸ |
| 2019 | 2 380 800 ₸ | 38 400 ₸ |
| 2018 | 4 150 156 ₸ | 66 938 ₸ |
| 2017 | 1 612 000 ₸ | 26 000 ₸ |
| 2016 | 713 000 ₸ | 11 500 ₸ |
| 2015 | 1 661 600 ₸ | 26 800 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 18 by management
- 7 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 Jambil, Stroenie 178
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "FERUNA" — BIN 140640007195
Last registry change: 08.11.2022
LIMITED LIABILITY PARTNERSHIP "LOMBARD "FERUNA" was registered on 09.06.2014. In 2024, estimated annual revenue was 1 045 692 ₸ and tax payments totaled 16 866 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "FERUNA": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "FERUNA" (BIN 140640007195) has the status “Ликвидация”; dissolution date — 09.07.2025. Registered address — Turkistan Region, Tulkubasskii Raion, Mailikentskii S.O., S.Turara Riskulova, Street Jambil, Stroenie 178, 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 "FERUNA"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "FERUNA" is Bekenov Nurlan Shadenovich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "FERUNA" was headed by Kasimova Nazirahan Hashimovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "FERUNA" in official registries of the Republic of Kazakhstan
Also on record: 8 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 "FERUNA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "FERUNA" 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.