LIMITED LIABILITY PARTNERSHIP "LOMBARD-AZIJA"
Pawnshop activities
BIN 031140007781Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD-AZIJA" |
Name in Kazakh | "ЛОМБАРД-АЗИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD-AZIJA" |
Previous names | ТОО "ЛОМБАРД-АЗИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Moldagulovoi, D.2, K.46 |
Registration date | 04.11.2003 · 22 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.11.2003 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 12 561 200 ₸ | 202 600 ₸ |
| 2015 | 31 806 000 ₸ | 513 000 ₸ |
Business activity
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 name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Moldagulovoi , Д.2
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD-AZIJA" — BIN 031140007781
Last registry change: 04.11.2003
LIMITED LIABILITY PARTNERSHIP "LOMBARD-AZIJA" was registered on 04.11.2003. In 2016, estimated annual revenue was 12 561 200 ₸ and tax payments totaled 202 600 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD-AZIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD-AZIJA" (BIN 031140007781) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Moldagulovoi, D.2, K.46, region — Shimkent, 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-AZIJA"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD-AZIJA" is Kydyrbaeva Ulbosyn Tolegenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD-AZIJA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD-AZIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD-AZIJA" 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.