LIMITED LIABILITY PARTNERSHIP «DAR-LOMBARD»
Pawnshop activities
BIN 030140005940No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DAR-LOMBARD» |
Name in Kazakh | «ДАР-ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DAR-LOMBARD" |
Previous names | ТОО "ДАР-ЛОМБАРД" |
Status | Active |
Address | Astana, Raion Sariarka, Avenue Pobedi, 30, Apt 2 |
Registration date | 13.01.2003 · 23 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.01.2003 |
Branches |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 7 378 ₸ | 119 ₸ |
| 2015 | 41 134 148 ₸ | 663 454 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 22 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
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Pobedi, 30
Unit
Apt 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «DAR-LOMBARD» — BIN 030140005940
Last registry change: 13.01.2003
LIMITED LIABILITY PARTNERSHIP «DAR-LOMBARD» was registered on 13.01.2003. In 2019, estimated annual revenue was 7 378 ₸ and tax payments totaled 119 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP «DAR-LOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DAR-LOMBARD» (BIN 030140005940) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Pobedi, 30, Apt 2, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «DAR-LOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «DAR-LOMBARD» is Muhametzhanov Sejdil Tuleutaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «DAR-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 «DAR-LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DAR-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.