LIMITED LIABILITY PARTNERSHIP «LOMBARD BYSTRYE ZAJMY»
Pawnshop activities
BIN 170540008819No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD BYSTRYE ZAJMY» |
Name in Kazakh | «ЛОМБАРД БЫСТРЫЕ ЗАЙМЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD BYSTRYE ZAJMY" |
Previous names | ТОО "ЛОМБАРД БЫСТРЫЕ ЗАЙМЫ" |
Status | Ликвидация |
Liquidation date | 27.09.2024 |
Address | Akmola Region, Kokshetau A., Kokshetau, Street Esenberlina, 16 |
Registration date | 11.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 132 928 ₸ | 2 144 ₸ |
| 2019 | 29 546 224 ₸ | 476 552 ₸ |
| 2018 | 9 605 660 ₸ | 154 930 ₸ |
| 2017 | 666 252 ₸ | 10 746 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 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
No risks found.
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Esenberlina, 16
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «LOMBARD BYSTRYE ZAJMY» — BIN 170540008819
LIMITED LIABILITY PARTNERSHIP «LOMBARD BYSTRYE ZAJMY» was registered on 11.05.2017. In 2020, estimated annual revenue was 132 928 ₸ and tax payments totaled 2 144 ₸.
LIMITED LIABILITY PARTNERSHIP «LOMBARD BYSTRYE ZAJMY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOMBARD BYSTRYE ZAJMY» (BIN 170540008819) has the status “Ликвидация”; dissolution date — 27.09.2024. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street Esenberlina, 16, region — Akmola 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 BYSTRYE ZAJMY»
The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD BYSTRYE ZAJMY» is Zikenova Indira Abajevna.
Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD BYSTRYE ZAJMY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LOMBARD BYSTRYE ZAJMY» appears in 3 court cases (as plaintiff — 3, most recent date — 07.06.2018). 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 «LOMBARD BYSTRYE ZAJMY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD BYSTRYE ZAJMY» 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.