LIMITED LIABILITY PARTNERSHIP "LOMBARD "ERDAULET"

Pawnshop activities

BIN 150740003910

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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 "LOMBARD "ERDAULET" is a llp registered on July 4, 2015 in Turkistan region. 11 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 2020: 10 700 ₸, 83% less than the year before. 26 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.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020663 400 ₸10 700 ₸
20193 876 860 ₸62 530 ₸
20182 057 470 ₸33 185 ₸
20172 236 030 ₸36 065 ₸
20162 397 230 ₸38 665 ₸

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: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Konaev, D.B/N

Locality

Turkistan region

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "ERDAULET" — BIN 150740003910

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ERDAULET" was registered on 04.07.2015. In 2020, estimated annual revenue was 663 400 ₸ and tax payments totaled 10 700 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ERDAULET": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ERDAULET" (BIN 150740003910) has the status “Ликвидация”; dissolution date — 01.08.2024. Registered address — Turkistan Region, Kazigurtskii Raion, Kazigurtskii S.O., S.Kazigurt, Street Konaev, D.B/N, 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 "ERDAULET"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ERDAULET" is Qarzhau Burkit Ibragimuly.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ERDAULET" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ERDAULET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "ERDAULET" 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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