LIMITED LIABILITY PARTNERSHIP «ANIR LOMBARD»
Pawnshop activities
BIN 170540014040No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ANIR LOMBARD» |
Name in Kazakh | «АНИР ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ANIR LOMBARD" |
Previous names | ТОО "АНИР ЛОМБАРД" |
Status | Ликвидация |
Liquidation date | 22.01.2025 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Dzerjinskogo, 22, Apt 52 |
Registration date | 16.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 62 000 ₸ | 1 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Dzerjinskogo, 22
Unit
Apt 52
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «ANIR LOMBARD» — BIN 170540014040
LIMITED LIABILITY PARTNERSHIP «ANIR LOMBARD» was registered on 16.05.2017. In 2025, estimated annual revenue was 62 000 ₸ and tax payments totaled 1 000 ₸.
LIMITED LIABILITY PARTNERSHIP «ANIR LOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ANIR LOMBARD» (BIN 170540014040) has the status “Ликвидация”; dissolution date — 22.01.2025. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Dzerjinskogo, 22, Apt 52, region — East Kazakhstan 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 «ANIR LOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «ANIR LOMBARD» is Kunataeva Anar Toktasynovna.
Verification of LIMITED LIABILITY PARTNERSHIP «ANIR LOMBARD» 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 «ANIR LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ANIR 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.