LIMITED LIABILITY PARTNERSHIP "VKO-LOMBARD"
Pawnshop activities
BIN 120140022078Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VKO-LOMBARD" |
Name in Kazakh | "ВКО-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VKO-LOMBARD" |
Previous names | ТОО "ВКО-ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Abai, Semei A., Semei, Ulica Pishevikov, House 2 |
Registration date | 31.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 31.01.2012 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 9 300 ₸ | 150 ₸ |
| 2016 | 12 417 112 ₸ | 200 276 ₸ |
| 2015 | 38 638 896 ₸ | 623 208 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Oblast' Abai
House number and street
Ulica Pishevikov , Дом 2
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "VKO-LOMBARD" — BIN 120140022078
Last registry change: 31.01.2012
LIMITED LIABILITY PARTNERSHIP "VKO-LOMBARD" was registered on 31.01.2012. In 2017, estimated annual revenue was 9 300 ₸ and tax payments totaled 150 ₸.
LIMITED LIABILITY PARTNERSHIP "VKO-LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "VKO-LOMBARD" (BIN 120140022078) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Pishevikov, House 2, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "VKO-LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "VKO-LOMBARD" is Kauharova Indira Sabitovna.
Verification of LIMITED LIABILITY PARTNERSHIP "VKO-LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VKO-LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VKO-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.
Frequently asked questions
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