LIMITED LIABILITY PARTNERSHIP «LOMBARD SUNDUK KZ»
Provision of other individual services not included in other groups
BIN 170840001545No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD SUNDUK KZ» |
Name in Kazakh | «ЛОМБАРД СУНДУК KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD SUNDUK KZ" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРНАЯ ЖЕМЧУЖИНА585", ТОО "ЛОМБАРД СУНДУК KZ" |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Shirakbeka Kabilbaeva, House 3 |
Registration date | 01.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 01.08.2017 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 124 ₸ | 2 ₸ |
| 2021 | 475 478 ₸ | 7 669 ₸ |
| 2020 | 3 120 150 ₸ | 50 325 ₸ |
| 2019 | 1 377 826 ₸ | 22 223 ₸ |
| 2018 | 898 442 ₸ | 14 491 ₸ |
| 2017 | 1 051 644 ₸ | 16 962 ₸ |
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Shirakbeka Kabilbaeva, House 3
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «LOMBARD SUNDUK KZ» — BIN 170840001545
Last registry change: 01.08.2017
LIMITED LIABILITY PARTNERSHIP «LOMBARD SUNDUK KZ» was registered on 01.08.2017. In 2022, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸.
LIMITED LIABILITY PARTNERSHIP «LOMBARD SUNDUK KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOMBARD SUNDUK KZ» (BIN 170840001545) has the status “Active”. Registered address — Abai Region, Semei A., Semei, Street Shirakbeka Kabilbaeva, House 3, region — Abai Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LOMBARD SUNDUK KZ»
The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD SUNDUK KZ» is Idrisova Laura Kajrkenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD SUNDUK KZ» in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, 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 «LOMBARD SUNDUK KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD SUNDUK KZ» 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.