LIMITED LIABILITY PARTNERSHIP "ULDAN-LOMBARDY"

Pawnshop activities

BIN 150240000591

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "ULDAN-LOMBARDY" is a llp registered on February 2, 2015 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 2023: 148 715 ₸, 62% less than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20239 220 330 ₸148 715 ₸
202224 429 426 ₸394 023 ₸
202132 989 580 ₸532 090 ₸
202068 791 976 ₸1 109 548 ₸
201960 393 952 ₸974 096 ₸
201855 917 552 ₸901 896 ₸
201753 641 594 ₸865 187 ₸
201654 993 008 ₸886 984 ₸
20157 886 028 ₸127 194 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Turkistan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Abdirahman Bi, House 1

Locality

Turkistan region

About LIMITED LIABILITY PARTNERSHIP "ULDAN-LOMBARDY" — BIN 150240000591

Last registry change: 02.02.2015

LIMITED LIABILITY PARTNERSHIP "ULDAN-LOMBARDY" was registered on 02.02.2015. In 2023, estimated annual revenue was 9 220 330 ₸ and tax payments totaled 148 715 ₸.

LIMITED LIABILITY PARTNERSHIP "ULDAN-LOMBARDY": registration details and status

LIMITED LIABILITY PARTNERSHIP "ULDAN-LOMBARDY" (BIN 150240000591) has the status “Active”. Registered address — Turkistan Region, Kelesskii Raion, Abaiskii S.O., S.Abai, Street Abdirahman Bi, House 1, 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 "ULDAN-LOMBARDY"

The head of LIMITED LIABILITY PARTNERSHIP "ULDAN-LOMBARDY" is Abdieva Nurzhamal Zhanadilovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ULDAN-LOMBARDY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ULDAN-LOMBARDY" appears in 3 court cases (as defendant — 3, most recent date — 25.04.2025). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ULDAN-LOMBARDY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ULDAN-LOMBARDY" 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.

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