LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAT-KZ"
Pawnshop activities
BIN 141040003014Get 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 "SAT-KZ"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "СӘТ-KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAT-KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.11.2023 |
Address | Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica Jienbet Batira, D.16 |
Registration date | 03.10.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.11.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 91 574 ₸ | 1 477 ₸ |
| 2020 | 4 199 446 ₸ | 67 733 ₸ |
| 2019 | 5 787 142 ₸ | 93 341 ₸ |
| 2018 | 18 282 994 ₸ | 294 887 ₸ |
| 2017 | 12 184 674 ₸ | 196 527 ₸ |
| 2016 | 4 966 014 ₸ | 80 097 ₸ |
| 2015 | 634 136 ₸ | 10 228 ₸ |
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 |
|---|
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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 "SAT-KZ"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Jienbet Batira , Д.16
Locality
Turkestanskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAT-KZ" was registered on 03.10.2014. In 2021, estimated annual revenue was 91 574 ₸ and tax payments totaled 1 477 ₸.
| Status | Ликвидация · Liquidation date 15.11.2023 |
| BIN | 141040003014 |
| Registration date | 03.10.2014 |
| Registered address | Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica Jienbet Batira, D.16 |
| Region | Turkestanskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Maraimova Ajgul' Zul'harnaevna |
| Events | Count 1 · Most recent date 01.10.2018 |
| Previous names | Count 1 |
Data updated: 16.11.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAT-KZ" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAT-KZ" is 141040003014. The company was registered on 03.10.2014 in Kazakhstan.
The registry lists Maraimova Ajgul' Zul'Harnaevna as the head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAT-KZ", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAT-KZ" is Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica Jienbet Batira, D.16.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAT-KZ" is Pawnshop activities (code 64921).
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