LIMITED LIABILITY PARTNERSHIP "LOMBARD "ARMAN KREDIT"
Pawnshop activities
BIN 080540017660Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ARMAN KREDIT" |
Name in Kazakh | "АРМАН КРЕДИТ" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ARMAN KREDIT" |
Previous names | ТОО "ЛОМБАРД "АРМАН КРЕДИТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.07.2024 |
Address | Shimkent, Raion Turan, Ulica Mangeldina, D.40, K.12 |
Registration date | 27.05.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 104 034 ₸ | 17 807 ₸ |
| 2017 | 7 030 800 ₸ | 113 400 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Mangeldina , Д.40
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "ARMAN KREDIT" — BIN 080540017660
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ARMAN KREDIT" was registered on 27.05.2008. In 2019, estimated annual revenue was 1 104 034 ₸ and tax payments totaled 17 807 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ARMAN KREDIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ARMAN KREDIT" (BIN 080540017660) has the status “Ликвидация”; dissolution date — 25.07.2024. Registered address — Shimkent, Raion Turan, Ulica Mangeldina, D.40, K.12, 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 "ARMAN KREDIT"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ARMAN KREDIT" is Manabaeva Mejramgul Myrzagel'dyevna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ARMAN KREDIT" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ARMAN KREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "ARMAN 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.