LIMITED LIABILITY PARTNERSHIP "LOMBARD DZHINNI NS"

Pawnshop activities

BIN 160840014238
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202015 869 582 ₸255 961 ₸
20198 033 464 ₸129 572 ₸
201816 481 584 ₸265 832 ₸
20177 879 642 ₸127 091 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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 Jenis, House 73

Unit

Apt. 2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "LOMBARD DZHINNI NS" — BIN 160840014238

Last registry change: 16.08.2016

LIMITED LIABILITY PARTNERSHIP "LOMBARD DZHINNI NS" was registered on 16.08.2016. In 2020, estimated annual revenue was 15 869 582 ₸ and tax payments totaled 255 961 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD DZHINNI NS": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD DZHINNI NS" (BIN 160840014238) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Jenis, House 73, Apt. 2, region — Astana, 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 DZHINNI NS"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD DZHINNI NS" is Babiev Timur Zhanbulatovich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD DZHINNI NS" was headed by Zhangarasheva Ajgerim Serikovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD DZHINNI NS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LOMBARD DZHINNI NS" appears in 1 court case (as defendant — 1, most recent date — 17.06.2021). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD DZHINNI NS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD DZHINNI NS" 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.

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