LIMITED LIABILITY PARTNERSHIP «LOMBARD KREDIT 24»
Pawnshop activities
BIN 131040018116No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD KREDIT 24» |
Name in Kazakh | «ЛОМБАРД КРЕДИТ 24» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD KREDIT 24" |
Previous names | ТОО "ЛОМБАРД КРЕДИТ 24" |
Status | Active |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Lermontova, 109, Apt 30 |
Registration date | 22.10.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.10.2013 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 47 454 614 ₸ | 765 397 ₸ |
| 2019 | 87 118 804 ₸ | 1 405 142 ₸ |
| 2018 | 119 333 508 ₸ | 1 924 734 ₸ |
| 2017 | 224 952 182 ₸ | 3 628 261 ₸ |
| 2016 | 176 257 072 ₸ | 2 842 856 ₸ |
| 2015 | 155 413 540 ₸ | 2 506 670 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 12 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Lermontova, 109
Unit
Apt 30
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «LOMBARD KREDIT 24» — BIN 131040018116
Last registry change: 22.10.2013
LIMITED LIABILITY PARTNERSHIP «LOMBARD KREDIT 24» was registered on 22.10.2013. In 2020, estimated annual revenue was 47 454 614 ₸ and tax payments totaled 765 397 ₸.
LIMITED LIABILITY PARTNERSHIP «LOMBARD KREDIT 24»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOMBARD KREDIT 24» (BIN 131040018116) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Lermontova, 109, Apt 30, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LOMBARD KREDIT 24»
The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD KREDIT 24» is Nurgumarov Ashat Askerhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD KREDIT 24» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LOMBARD KREDIT 24» appears in 1 court case (as defendant — 1, most recent date — 28.08.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD KREDIT 24» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD KREDIT 24» 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.
Frequently asked questions
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