LIMITED LIABILITY PARTNERSHIP «LOMBARD ZHYLDAM AQSHA»
Pawnshop activities
BIN 170740017230No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD ZHYLDAM AQSHA» |
Name in Kazakh | «ЛОМБАРД ЖЫЛДАМ АҚША» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHYLDAM AQSHA" |
Previous names | ТОО "ЛОМБАРД ЖЫЛДАМ АҚША" |
Status | Ликвидация |
Liquidation date | 13.03.2025 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Tauelsizdik, 2, Apt 54 |
Registration date | 17.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 876 928 ₸ | 14 144 ₸ |
| 2018 | 5 347 128 ₸ | 86 244 ₸ |
| 2017 | 1 625 640 ₸ | 26 220 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 36 total connections
- 12 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Avenue Tauelsizdik, 2
Unit
Apt 54
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «LOMBARD ZHYLDAM AQSHA» — BIN 170740017230
LIMITED LIABILITY PARTNERSHIP «LOMBARD ZHYLDAM AQSHA» was registered on 17.07.2017. In 2020, estimated annual revenue was 876 928 ₸ and tax payments totaled 14 144 ₸.
LIMITED LIABILITY PARTNERSHIP «LOMBARD ZHYLDAM AQSHA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOMBARD ZHYLDAM AQSHA» (BIN 170740017230) has the status “Ликвидация”; dissolution date — 13.03.2025. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Avenue Tauelsizdik, 2, Apt 54, 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 «LOMBARD ZHYLDAM AQSHA»
The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD ZHYLDAM AQSHA» is Svetash Mihail Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD ZHYLDAM AQSHA» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD ZHYLDAM AQSHA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD ZHYLDAM AQSHA» 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.