LIMITED LIABILITY PARTNERSHIP LOMBARD "AZIJA KREDIT"
Pawnshop activities
BIN 081240000416Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP LOMBARD "AZIJA KREDIT" |
Name in Kazakh | "АЗИЯ КРЕДИТ" ЛОМБАРДЫ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP LOMBARD "AZIJA KREDIT" |
Previous names | ТОО ЛОМБАРД "АЗИЯ КРЕДИТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.09.2024 |
Address | Shimkent, Raion Turan, Ulica Mangeldina, D.42 |
Registration date | 01.12.2008 · 17 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.05.2019 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 86 118 ₸ | 1 389 ₸ |
| 2017 | 430 776 ₸ | 6 948 ₸ |
| 2016 | 5 797 310 ₸ | 93 505 ₸ |
| 2015 | 5 916 536 ₸ | 95 428 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Mangeldina , Д.42
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP LOMBARD "AZIJA KREDIT" — BIN 081240000416
Last registry change: 30.05.2019
LIMITED LIABILITY PARTNERSHIP LOMBARD "AZIJA KREDIT" was registered on 01.12.2008. In 2022, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP LOMBARD "AZIJA KREDIT": registration details and status
LIMITED LIABILITY PARTNERSHIP LOMBARD "AZIJA KREDIT" (BIN 081240000416) has the status “Ликвидация”; dissolution date — 25.09.2024. Registered address — Shimkent, Raion Turan, Ulica Mangeldina, D.42, 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 "AZIJA KREDIT"
The head of LIMITED LIABILITY PARTNERSHIP LOMBARD "AZIJA KREDIT" is Zhunisov Nurlan Zhumabekovich. Previously, LIMITED LIABILITY PARTNERSHIP LOMBARD "AZIJA KREDIT" was headed by Iztileu Maqsat Nurhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP LOMBARD "AZIJA KREDIT" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP LOMBARD "AZIJA KREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP LOMBARD "AZIJA KREDIT" 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.