LIMITED LIABILITY PARTNERSHIP "LOMBARD "NUR-ALI"

Pawnshop activities

BIN 060440002962

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202326 683 932 ₸430 386 ₸
202236 332 620 ₸586 010 ₸
202114 361 184 ₸231 632 ₸
202048 085 030 ₸775 565 ₸
20197 769 344 ₸125 312 ₸
20187 358 532 ₸118 686 ₸
20178 921 366 ₸143 893 ₸
20163 730 230 ₸60 165 ₸
20152 295 798 ₸37 029 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Oblast' jetisu

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: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ratova Asel' BahytovnaDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD "NUR-ALI"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Gauhar Ana, 81/41

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "NUR-ALI" — BIN 060440002962

Last registry change: 20.04.2006

LIMITED LIABILITY PARTNERSHIP "LOMBARD "NUR-ALI" was registered on 20.04.2006. In 2023, estimated annual revenue was 26 683 932 ₸ and tax payments totaled 430 386 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "NUR-ALI": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "NUR-ALI" (BIN 060440002962) has the status “Active”. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Gauhar Ana, 81/41, region — Oblast' jetisu, 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 "NUR-ALI"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "NUR-ALI" is Ratova Asel' Bahytovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "NUR-ALI" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LOMBARD "NUR-ALI" appears in 1 court case (as defendant — 1, most recent date — 16.09.2020). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "NUR-ALI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "NUR-ALI" 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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