LIMITED LIABILITY PARTNERSHIP "$ENIMLOMBARD "

Pawnshop activities

BIN 130840019154

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20152 766 130 ₸44 615 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Oblast' abai

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Koshumhanova Gul'Zhan Adel'BekovnaDirector
LIMITED LIABILITY PARTNERSHIP "$ENIMLOMBARD "
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Serika Baisalikova Dom 61 , Улица Серика Байсалыкова Дом 61

Unit

КВ 34

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "$ENIMLOMBARD " — BIN 130840019154

Last registry change: 27.08.2013

LIMITED LIABILITY PARTNERSHIP "$ENIMLOMBARD " was registered on 27.08.2013. In 2015, estimated annual revenue was 2 766 130 ₸ and tax payments totaled 44 615 ₸.

LIMITED LIABILITY PARTNERSHIP "$ENIMLOMBARD ": registration details and status

LIMITED LIABILITY PARTNERSHIP "$ENIMLOMBARD " (BIN 130840019154) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Serika Baisalikova Dom 61 , Улица Серика Байсалыкова Дом 61, КВ 34, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "$ENIMLOMBARD "

The head of LIMITED LIABILITY PARTNERSHIP "$ENIMLOMBARD " is Koshumhanova Gul'zhan Adel'bekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "$ENIMLOMBARD " 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "$ENIMLOMBARD " are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "$ENIMLOMBARD " 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.

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