LIMITED LIABILITY PARTNERSHIP "LOMBARD "BILEZIK"
Pawnshop activities
BIN 100640004579Get 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 "BILEZIK"stat.gov.kz |
Name in Kazakh | "ЛОМБАРД "БІЛЕЗІК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "BILEZIK" |
Previous names | ТОО "ЛОМБАРД "БІЛЕЗІК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.01.2025 |
Address | Almaty, Turksibskii Raion, Ulica Sholohova, 4 A |
Registration date | 08.06.2010 · 16 years 3 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 |
|---|---|---|
| 2018 | 613 118 ₸ | 9 889 ₸ |
| 2017 | 29 888 402 ₸ | 482 071 ₸ |
| 2016 | 44 579 550 ₸ | 719 025 ₸ |
| 2015 | 71 394 674 ₸ | 1 151 527 ₸ |
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
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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 "BILEZIK"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Turksibskii Raion, Ulica Sholohova, 4 A
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "LOMBARD "BILEZIK" was registered on 08.06.2010. In 2018, estimated annual revenue was 613 118 ₸ and tax payments totaled 9 889 ₸.
| Status | Ликвидация · Liquidation date 22.01.2025 |
| BIN | 100640004579 |
| Registration date | 08.06.2010 |
| Registered address | Almaty, Turksibskii Raion, Ulica Sholohova, 4 A |
| Region | Almaty |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Tohaev Magomed Alievich |
| Events | Count 3 · Most recent date 01.08.2024 |
| Previous names | Count 1 |
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "LOMBARD "BILEZIK" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "LOMBARD "BILEZIK" is 100640004579. The company was registered on 08.06.2010 in Kazakhstan.
The registry lists Tohaev Magomed Alievich as the head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "BILEZIK", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "LOMBARD "BILEZIK" is Almaty, Turksibskii Raion, Ulica Sholohova, 4 A.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "LOMBARD "BILEZIK" is Pawnshop activities (code 64921).
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