LIMITED LIABILITY PARTNERSHIP «LOMBARD DAN»

Pawnshop activities

BIN 160440014154
Download free PDF

No sign-up or report credits required

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018322 896 ₸5 208 ₸
20171 607 040 ₸25 920 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Microdistrict Mamir 7, 14 B

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «LOMBARD DAN» — BIN 160440014154

Last registry change: 13.04.2016

LIMITED LIABILITY PARTNERSHIP «LOMBARD DAN» was registered on 13.04.2016. In 2018, estimated annual revenue was 322 896 ₸ and tax payments totaled 5 208 ₸.

LIMITED LIABILITY PARTNERSHIP «LOMBARD DAN»: registration details and status

LIMITED LIABILITY PARTNERSHIP «LOMBARD DAN» (BIN 160440014154) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Mamir 7, 14 B, region — Almaty, 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 DAN»

The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD DAN» is Maltakbaev Bolat Torehanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD DAN» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD DAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD DAN» 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.

Frequently asked questions

Similar companies5