LIMITED LIABILITY PARTNERSHIP "LOMBARD BASBAJ"

Pawnshop activities

BIN 141140016377

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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

Contacts3

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
202131 930 ₸515 ₸
20204 512 360 ₸72 780 ₸
201934 428 910 ₸555 305 ₸
201827 353 966 ₸441 193 ₸
201731 763 530 ₸512 315 ₸
201666 467 968 ₸1 072 064 ₸
201514 861 648 ₸239 704 ₸

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: 5

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kardenova Nazym AskerbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD BASBAJ"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Prospekt Shakarima , Дом 15

Unit

КВ. 305

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "LOMBARD BASBAJ" — BIN 141140016377

Last registry change: 19.11.2014

LIMITED LIABILITY PARTNERSHIP "LOMBARD BASBAJ" was registered on 19.11.2014. In 2021, estimated annual revenue was 31 930 ₸ and tax payments totaled 515 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD BASBAJ": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD BASBAJ" (BIN 141140016377) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Prospekt Shakarima , Дом 15, КВ. 305, 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 "LOMBARD BASBAJ"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD BASBAJ" is Kardenova Nazym Askerbekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD BASBAJ" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD BASBAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD BASBAJ" 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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