LLP "PREMIUM LOMBARD"
Pawnshop activities
BIN 110840015673Get a detailed company report
Full legal name | LLP "PREMIUM LOMBARD" |
Name in Kazakh | "ПРЕМИУМ ЛОМБАРД" ЖШС |
Name in English | LLP "PREMIUM LOMBARD" |
Previous names | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕМИУМ ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Raion Turan, Ulica Kurmanbekova, Building 4/1 |
Registration date | 23.08.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.08.2011 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 526 008 ₸ | 8 484 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Shimkent
House number and street
Ulica Kurmanbekova , Здание 4/1
Locality
Shimkent
About LLP "PREMIUM LOMBARD" — BIN 110840015673
Last registry change: 23.08.2011
LLP "PREMIUM LOMBARD" was registered on 23.08.2011. In 2016, estimated annual revenue was 526 008 ₸ and tax payments totaled 8 484 ₸.
LLP "PREMIUM LOMBARD": registration details and status
LLP "PREMIUM LOMBARD" (BIN 110840015673) has the status “Active”. Registered address — Shimkent, Raion Turan, Ulica Kurmanbekova, Building 4/1, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LLP "PREMIUM LOMBARD"
The head of LLP "PREMIUM LOMBARD" is Veber Elena Gennad'evna. Previously, LLP "PREMIUM LOMBARD" was headed by Dinius Elena Gennad'evna.
Verification of LLP "PREMIUM LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LLP "PREMIUM LOMBARD" are available in the full Statsnet report. All the data to verify LLP "PREMIUM LOMBARD" 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.
Frequently asked questions
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ERZHAN"
Pawnshop activities · Financial and insurance activitiesЖУМАБАЕВА ГУЛАЙХАН МАМАШИЕВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "LOMBARD "DIMON"
Pawnshop activities · Financial and insurance activitiesБАЙЛАХАНОВА ЗАУРЕШ— Director
small
LIMITED LIABILITY PARTNERSHIP "NOVO CREDIT"
Pawnshop activities · Financial and insurance activitiesАМАНКУЛОВА ГУЛЖАН КАЮМОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "LOMBARD" KOPILKA"
Pawnshop activities · Financial and insurance activitiesИСКАКОВА КУЛЗИНА АЛДАШОВНА— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "SANSI"
Pawnshop activities · Financial and insurance activitiesЕЛЕТОВА АЛИЯ ШАЙХИДИНОВНА— Officer
small