LIMITED LIABILITY PARTNERSHIP "LOMBARD DAMU KZ"
Pawnshop activities
BIN 171040030097No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD DAMU KZ" |
Name in Kazakh | "ЛОМБАРД DAMU KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD DAMU KZ" |
Previous names | ТОО "ЛОМБАРД DAMU KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nura, Jiloi Massiv Ilinka, Street Sipatai Batir, 14 |
Registration date | 23.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.10.2017 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 497 424 ₸ | 24 152 ₸ |
| 2019 | 39 175 444 ₸ | 631 862 ₸ |
| 2018 | 5 046 800 ₸ | 81 400 ₸ |
| 2017 | 355 198 ₸ | 5 729 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Sipatai Batir, 14
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LOMBARD DAMU KZ" — BIN 171040030097
Last registry change: 23.10.2017
LIMITED LIABILITY PARTNERSHIP "LOMBARD DAMU KZ" was registered on 23.10.2017. In 2020, estimated annual revenue was 1 497 424 ₸ and tax payments totaled 24 152 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD DAMU KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD DAMU KZ" (BIN 171040030097) has the status “Active”. Registered address — Astana, Raion Nura, Jiloi Massiv Ilinka, Street Sipatai Batir, 14, 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 DAMU KZ"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD DAMU KZ" is Bajdujsenova Kamshat Mukashevna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD DAMU KZ" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD DAMU KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD DAMU 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.