LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZARA"
Pawnshop activities
BIN 120840010022Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZARA"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "ZARA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZARA" |
Previous names | ТОО "ЛОМБАРД "ZARA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Алматы, Ulica Mirzoyana , 23, КВ 293 |
Registration date | 15.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.08.2012 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 70 277 434 ₸ | 1 133 507 ₸ |
| 2017 | 158 096 032 ₸ | 2 549 936 ₸ |
| 2016 | 37 482 038 ₸ | 604 549 ₸ |
| 2015 | 10 121 252 ₸ | 163 246 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZARA"
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Mirzoyana , 23
Unit
КВ 293
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZARA" was registered on 15.08.2012. In 2018, estimated annual revenue was 70 277 434 ₸ and tax payments totaled 1 133 507 ₸.
| Status | Active |
| BIN | 120840010022 |
| Registration date | 15.08.2012 |
| Registered address | Astana , Район Алматы, Ulica Mirzoyana , 23, КВ 293 |
| Region | Astana |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Mukanova Alija Kajratovna |
| Court cases | Total 1 · As plaintiff 1 · Most recent date 05.12.2018 |
| Events | Count 4 · Most recent date 01.08.2024 |
| Previous names | Count 1 |
Data updated: 15.08.2012
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZARA" as active, with the status "Active". Data last updated on 15.08.2012.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZARA" is 120840010022. The company was registered on 15.08.2012 in Kazakhstan.
The registry lists Mukanova Alija Kajratovna as the head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZARA", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZARA" is Astana , Район Алматы, Ulica Mirzoyana , 23, КВ 293.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZARA" is Pawnshop activities (code 64921).
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