LIMITED LIABILITY PARTNERSHIP "LOMBARD "KUAT NESIBE"
Pawnshop activities
BIN 111140011251Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "KUAT NESIBE" |
Name in Kazakh | "КУАТ НЕСИБЕ" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "KUAT NESIBE" |
Previous names | ТОО "ЛОМБАРД "КУАТ НЕСИБЕ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Al-Farabiiskii Raion, Bulvar Kunaeva, D.B/N, Blok A, K.27 |
Registration date | 16.11.2011 · 14 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.11.2011 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "KUAT NESIBE" is a llp registered on November 16, 2011 in Shymkent. 14 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2020: 2 778 ₸. 28 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 172 236 ₸ | 2 778 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Bulvar Kunaeva, D.B/N
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "KUAT NESIBE" — BIN 111140011251
Last registry change: 16.11.2011
LIMITED LIABILITY PARTNERSHIP "LOMBARD "KUAT NESIBE" was registered on 16.11.2011. In 2020, estimated annual revenue was 172 236 ₸ and tax payments totaled 2 778 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "KUAT NESIBE": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "KUAT NESIBE" (BIN 111140011251) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Bulvar Kunaeva, D.B/N, Blok A, K.27, 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 "KUAT NESIBE"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "KUAT NESIBE" is Sujgenbaeva Kulanda Manapovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "KUAT NESIBE" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "KUAT NESIBE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "KUAT NESIBE" 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.