LIMITED LIABILITY PARTNERSHIP "LOMBARD "PLJUS-999"
Pawnshop activities
BIN 080440007461Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "PLJUS-999" |
Name in Kazakh | "ПЛЮС-999" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "PLJUS-999" |
Previous names | ТОО "ЛОМБАРД "ПЛЮС-999" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Al-Farabiiskii Raion, Street Askarova, D.5, K.50 |
Registration date | 10.04.2008 · 18 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.04.2008 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 8 466 038 ₸ | 136 549 ₸ |
| 2017 | 9 002 152 ₸ | 145 196 ₸ |
| 2016 | 19 126 070 ₸ | 308 485 ₸ |
| 2015 | 17 558 400 ₸ | 283 200 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Askarova, D.5
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "PLJUS-999" — BIN 080440007461
Last registry change: 10.04.2008
LIMITED LIABILITY PARTNERSHIP "LOMBARD "PLJUS-999" was registered on 10.04.2008. In 2018, estimated annual revenue was 8 466 038 ₸ and tax payments totaled 136 549 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "PLJUS-999": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "PLJUS-999" (BIN 080440007461) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Askarova, D.5, K.50, region — Shymkent, 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 "PLJUS-999"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "PLJUS-999" is Zhumagulov Erbolat Nurlanbekuly. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "PLJUS-999" was headed by Zhumagulov Erbolat .
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "PLJUS-999" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "PLJUS-999" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "PLJUS-999" 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.