LIMITED LIABILITY PARTNERSHIP "LOMBARD "SROCHNOKREDIT"
Pawnshop activities
BIN 131040025579No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "SROCHNOKREDIT" |
Name in Kazakh | "ЛОМБАРД "СРОЧНОКРЕДИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "SROCHNOKREDIT" |
Previous names | ТОО "ЛОМБАРД "СРОЧНО КРЕДИТ" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Akademika Chokina, 38/1 |
Registration date | 29.10.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.10.2013 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 368 900 ₸ | 5 950 ₸ |
| 2017 | 2 804 260 ₸ | 45 230 ₸ |
| 2016 | 10 431 500 ₸ | 168 250 ₸ |
| 2015 | 33 959 384 ₸ | 547 732 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar A., Pavlodar, Street Akademika Chokina, 38/1
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "SROCHNOKREDIT" — BIN 131040025579
Last registry change: 29.10.2013
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SROCHNOKREDIT" was registered on 29.10.2013. In 2019, estimated annual revenue was 368 900 ₸ and tax payments totaled 5 950 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SROCHNOKREDIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SROCHNOKREDIT" (BIN 131040025579) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Akademika Chokina, 38/1, region — Pavlodar 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 "SROCHNOKREDIT"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SROCHNOKREDIT" is Beljalova Indira Bajbahovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SROCHNOKREDIT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SROCHNOKREDIT" appears in 2 court cases (as defendant — 2, most recent date — 20.10.2020). Also on record: 6 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SROCHNOKREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "SROCHNOKREDIT" 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.