LIMITED LIABILITY PARTNERSHIP «LOMBARD-DTM»
Pawnshop activities
BIN 090540012295No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD-DTM» |
Name in Kazakh | «ЛОМБАРД-ДТМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD-DTM" |
Status | Ликвидация |
Liquidation date | 30.11.2023 |
Address | Pavlodar Region, Ekibastuz A., Ekibastuz, Street Mashhur Jusip, 58/1, Apt 4 |
Registration date | 21.05.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.12.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 526 008 ₸ | 8 484 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Ekibastuz A., Ekibastuz, Street Mashhur Jusip, 58/1, Apt 4
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «LOMBARD-DTM» — BIN 090540012295
Last registry change: 01.12.2023
LIMITED LIABILITY PARTNERSHIP «LOMBARD-DTM» was registered on 21.05.2009. In 2016, estimated annual revenue was 526 008 ₸ and tax payments totaled 8 484 ₸.
LIMITED LIABILITY PARTNERSHIP «LOMBARD-DTM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOMBARD-DTM» (BIN 090540012295) has the status “Ликвидация”; dissolution date — 30.11.2023. Registered address — Pavlodar Region, Ekibastuz A., Ekibastuz, Street Mashhur Jusip, 58/1, Apt 4, 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-DTM»
The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD-DTM» is Abenova Lazzat Tokyshovna.
Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD-DTM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD-DTM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD-DTM» 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.