LIMITED LIABILITY PARTNERSHIP "ADRESS LTD"
Pawnshop activities
BIN 070540005566Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ADRESS LTD" |
Name in Kazakh | "ADRESS LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ADRESS LTD" |
Previous names | ТОО "ЛОМБАРД" АЛТЫН-ШАХҰЛ", ТОО "LOMBARD "ADRESS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Mikroraion Kizil Jar, Ulica Sarikol, House 70 |
Registration date | 28.05.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.05.2007 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 725 462 ₸ | 11 701 ₸ |
| 2023 | 8 246 ₸ | 133 ₸ |
| 2022 | 630 664 ₸ | 10 172 ₸ |
| 2021 | 92 132 ₸ | 1 486 ₸ |
| 2020 | 4 541 500 ₸ | 73 250 ₸ |
| 2019 | 31 749 332 ₸ | 512 086 ₸ |
| 2018 | 29 044 706 ₸ | 468 463 ₸ |
| 2017 | 19 249 574 ₸ | 310 477 ₸ |
| 2016 | 6 287 420 ₸ | 101 410 ₸ |
| 2015 | 3 186 614 ₸ | 51 397 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 6 by management
- 13 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 Sarikol , Дом 70
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "ADRESS LTD" — BIN 070540005566
Last registry change: 28.05.2007
LIMITED LIABILITY PARTNERSHIP "ADRESS LTD" was registered on 28.05.2007. In 2024, estimated annual revenue was 725 462 ₸ and tax payments totaled 11 701 ₸.
LIMITED LIABILITY PARTNERSHIP "ADRESS LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ADRESS LTD" (BIN 070540005566) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Kizil Jar, Ulica Sarikol, House 70, 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 "ADRESS LTD"
The head of LIMITED LIABILITY PARTNERSHIP "ADRESS LTD" is Sagimbekov Marat Amzeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ADRESS LTD" in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ADRESS LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ADRESS LTD" 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.