LIMITED LIABILITY PARTNERSHIP "LOMBARD "PLATINA"
Pawnshop activities
BIN 080540010633Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "PLATINA" |
Name in Kazakh | "ПЛАТИНА" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "PLATINA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.12.2022 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Ilyaeva, D.7, K.101 |
Registration date | 19.05.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.12.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 74 586 ₸ | 1 203 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 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 Ilyaeva , Д.7
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "PLATINA" — BIN 080540010633
Last registry change: 28.12.2022
LIMITED LIABILITY PARTNERSHIP "LOMBARD "PLATINA" was registered on 19.05.2008. In 2022, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "PLATINA": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "PLATINA" (BIN 080540010633) has the status “Ликвидация”; dissolution date — 27.12.2022. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Ilyaeva, D.7, K.101, 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 "PLATINA"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "PLATINA" is Karimbaeva Zhibek Turabekovna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "PLATINA" was headed by Karimbaeva Zhibek .
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "PLATINA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD "PLATINA" appears in 1 court case (as defendant — 1, most recent date — 29.08.2018). Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "PLATINA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "PLATINA" 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.