LIMITED LIABILITY PARTNERSHIP "D.D. LOMBARD"
Pawnshop activities
BIN 170540002087Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "D.D. LOMBARD" |
Name in Kazakh | "Д.Д. ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D.D. LOMBARD" |
Previous names | ТОО "Д.Д. ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Ordabasinskii Raion, Burjarskii S.O., S.Kainar, Street Sh.Duisenbaev, D.4 |
Registration date | 03.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.05.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "D.D. LOMBARD" is a llp registered on May 3, 2017 in Turkistan region. 9 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 2019: 14 466 ₸, 50% less than the year before. 27 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.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 896 892 ₸ | 14 466 ₸ |
| 2018 | 1 783 120 ₸ | 28 760 ₸ |
| 2017 | 167 400 ₸ | 2 700 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Sh.Duisenbaev, D.4
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "D.D. LOMBARD" — BIN 170540002087
Last registry change: 03.05.2017
LIMITED LIABILITY PARTNERSHIP "D.D. LOMBARD" was registered on 03.05.2017. In 2019, estimated annual revenue was 896 892 ₸ and tax payments totaled 14 466 ₸.
LIMITED LIABILITY PARTNERSHIP "D.D. LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "D.D. LOMBARD" (BIN 170540002087) has the status “Active”. Registered address — Turkistan Region, Ordabasinskii Raion, Burjarskii S.O., S.Kainar, Street Sh.Duisenbaev, D.4, 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 "D.D. LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "D.D. LOMBARD" is Dujsenbaj Farida Turanqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "D.D. LOMBARD" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "D.D. LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "D.D. LOMBARD" 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.