LIMITED LIABILITY PARTNERSHIP "LOMBARD DAN"

Pawnshop activities

BIN 160440014154

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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

Contacts6

Phone

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Email

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Website

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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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Maltakbaev Bolat TorehanovichDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD DAN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Mikroraion 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, Mikroraion 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.

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