LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAON"
Pawnshop activities
BIN 141140009582Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAON" |
Name in Kazakh | "ЛОМБАРД" САОН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAON" |
Previous names | ТОО "ЛОМБАРД "САОН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Suzakskii Raion, Sholakkorganskii S.O., S.Sholakkorgan, Street Abai Qunanbaev, D.6a |
Registration date | 12.11.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.11.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAON" is a llp registered on November 12, 2014 in Turkistan region. 11 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 2020: 36 643 ₸, 95% less than the year before. 34 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 271 866 ₸ | 36 643 ₸ |
| 2019 | 43 894 078 ₸ | 707 969 ₸ |
| 2018 | 53 462 972 ₸ | 862 306 ₸ |
| 2017 | 42 457 476 ₸ | 684 798 ₸ |
| 2016 | 13 795 868 ₸ | 222 514 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Abai Qunanbaev, D.6a
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAON" — BIN 141140009582
Last registry change: 12.11.2014
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAON" was registered on 12.11.2014. In 2020, estimated annual revenue was 2 271 866 ₸ and tax payments totaled 36 643 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAON": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAON" (BIN 141140009582) has the status “Active”. Registered address — Turkistan Region, Suzakskii Raion, Sholakkorganskii S.O., S.Sholakkorgan, Street Abai Qunanbaev, D.6a, 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 "SAON"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAON" is Tastybaeva Lajla Begulyqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAON" was headed by Zhusipov Almas Gabitovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAON" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAON" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAON" 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.