LIMITED LIABILITY PARTNERSHIP "LOMBARD "CHERNYJ BARHAT"
Pawnshop activities
BIN 180740021598Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "CHERNYJ BARHAT" |
Name in Kazakh | "ЛОМБАРД "ЧЕРНЫЙ БАРХАТ"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "CHERNYJ BARHAT" |
Previous names | ТОО "ЛОМБАРД "ЧЕРНЫЙ БАРХАТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.08.2025 |
Address | Almaty, Turksibskii Raion, Ulica Stankevicha, 3/1 |
Registration date | 20.07.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.04.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 980 648 ₸ | 64 204 ₸ |
| 2018 | 3 303 856 ₸ | 53 288 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 50 total connections
- 24 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Turksibskii Raion, Ulica Stankevicha, 3/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "CHERNYJ BARHAT" — BIN 180740021598
Last registry change: 27.04.2019
LIMITED LIABILITY PARTNERSHIP "LOMBARD "CHERNYJ BARHAT" was registered on 20.07.2018. In 2019, estimated annual revenue was 3 980 648 ₸ and tax payments totaled 64 204 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "CHERNYJ BARHAT": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "CHERNYJ BARHAT" (BIN 180740021598) has the status “Ликвидация”; dissolution date — 04.08.2025. Registered address — Almaty, Turksibskii Raion, Ulica Stankevicha, 3/1, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "CHERNYJ BARHAT"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "CHERNYJ BARHAT" is Dauletbaev Adilhan Kairbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "CHERNYJ BARHAT" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "CHERNYJ BARHAT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "CHERNYJ BARHAT" 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.