LIMITED LIABILITY PARTNERSHIP "LOMBARD "AJANAT"
Pawnshop activities
BIN 160540024105Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "AJANAT" |
Name in Kazakh | "АЯНАТ" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "AJANAT" |
Previous names | ТОО "ЛОМБАРД "АЯНАТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Ordabasinskii Raion, S.O.Shubarsu, S.Shubarsu, Massiv Svyazist-Optus, D.245/1 |
Registration date | 26.05.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.05.2016 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "AJANAT" is a llp registered on May 26, 2016 in Turkistan region. 10 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: 13 000 ₸, 88% 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 | 806 000 ₸ | 13 000 ₸ |
| 2019 | 6 985 044 ₸ | 112 662 ₸ |
| 2018 | 7 947 842 ₸ | 128 191 ₸ |
| 2017 | 8 578 010 ₸ | 138 355 ₸ |
| 2016 | 439 208 ₸ | 7 084 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Massiv Svyazist-Optus, D.245/1
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "AJANAT" — BIN 160540024105
Last registry change: 26.05.2016
LIMITED LIABILITY PARTNERSHIP "LOMBARD "AJANAT" was registered on 26.05.2016. In 2020, estimated annual revenue was 806 000 ₸ and tax payments totaled 13 000 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "AJANAT": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "AJANAT" (BIN 160540024105) has the status “Active”. Registered address — Turkistan Region, Ordabasinskii Raion, S.O.Shubarsu, S.Shubarsu, Massiv Svyazist-Optus, D.245/1, 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 "LOMBARD "AJANAT"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AJANAT" is Shekerbekov Nurken Bolatbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AJANAT" in official registries of the Republic of Kazakhstan
Also on record: 3 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 "AJANAT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "AJANAT" 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.