LIMITED LIABILITY PARTNERSHIP "DASAR LOMBARD"
Pawnshop activities
BIN 171140037731Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DASAR LOMBARD" |
Name in Kazakh | "DASAR LOMBARD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DASAR LOMBARD" |
Previous names | ТОО "DASAR LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street 1 Maya, 288, Apt 175 |
Registration date | 29.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.11.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DASAR LOMBARD" is a llp registered on November 29, 2017 in Pavlodar region. 8 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: 168 136 ₸, 81% less than the year before. 36 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 10 424 432 ₸ | 168 136 ₸ |
| 2019 | 53 764 416 ₸ | 867 168 ₸ |
| 2018 | 11 864 630 ₸ | 191 365 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 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 1 Maya, 288
Unit
Apt 175
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "DASAR LOMBARD" — BIN 171140037731
Last registry change: 29.11.2017
LIMITED LIABILITY PARTNERSHIP "DASAR LOMBARD" was registered on 29.11.2017. In 2020, estimated annual revenue was 10 424 432 ₸ and tax payments totaled 168 136 ₸.
LIMITED LIABILITY PARTNERSHIP "DASAR LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "DASAR LOMBARD" (BIN 171140037731) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street 1 Maya, 288, Apt 175, 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 "DASAR LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "DASAR LOMBARD" is Jungman Andrej Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "DASAR LOMBARD" was headed by Konspaev Danijar Mahsutovich.
Verification of LIMITED LIABILITY PARTNERSHIP "DASAR LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DASAR LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DASAR 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.