LIMITED LIABILITY PARTNERSHIP "LOMBARD AVANGARD"
Pawnshop activities
BIN 041040016154Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD AVANGARD" |
Name in Kazakh | "АВАНГАРД ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD AVANGARD" |
Previous names | ТОО "ЛОМБАРД АВАНГАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Raion Turan, Mikroraion Sportivnii, D.24, K.71 |
Registration date | 29.10.2004 · 21 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.10.2004 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 200 ₸ | 100 ₸ |
| 2017 | 703 452 ₸ | 11 346 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 55 total connections
- 24 by founders
- 6 by address
- 12 by management
- 8 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
Mikroraion Sportivnii , Д.24
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD AVANGARD" — BIN 041040016154
Last registry change: 29.10.2004
LIMITED LIABILITY PARTNERSHIP "LOMBARD AVANGARD" was registered on 29.10.2004. In 2020, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD AVANGARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD AVANGARD" (BIN 041040016154) has the status “Active”. Registered address — Shimkent, Raion Turan, Mikroraion Sportivnii, D.24, K.71, region — Shimkent, 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 AVANGARD"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD AVANGARD" is Pernebaeva Sabina Kanatovna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD AVANGARD" was headed by Pernebaeva Sabina .
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD AVANGARD" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD AVANGARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD AVANGARD" 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.