LIMITED LIABILITY PARTNERSHIP "LOMBARD "SATTI-QARZHY"
Pawnshop activities
BIN 100440006519No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "SATTI-QARZHY" |
Name in Kazakh | "СӘТТІ-ҚАРЖЫ" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "SATTI-QARZHY" |
Previous names | ТОО "ЛОМБАРД "СӘТТІ-ҚАРЖЫ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Al-Farabiiskii Raion, Street Tole Bi, House 9 |
Registration date | 09.04.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.04.2010 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2018 | 1 655 896 ₸ | 26 708 ₸ |
| 2017 | 12 372 844 ₸ | 199 562 ₸ |
| 2016 | 9 100 174 ₸ | 146 777 ₸ |
| 2015 | 4 528 604 ₸ | 73 042 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 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 Tole Bi, House 9
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "SATTI-QARZHY" — BIN 100440006519
Last registry change: 09.04.2010
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SATTI-QARZHY" was registered on 09.04.2010. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SATTI-QARZHY": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SATTI-QARZHY" (BIN 100440006519) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Tole Bi, House 9, 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 "SATTI-QARZHY"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SATTI-QARZHY" is Zhauhanov Erkin Vaderijanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SATTI-QARZHY" 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 "SATTI-QARZHY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "SATTI-QARZHY" 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.