LIMITED LIABILITY PARTNERSHIP "LOMBARD "KOLDARIJA"
Pawnshop activities
BIN 120140012487Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "KOLDARIJA" |
Name in Kazakh | "КӨЛДАРИЯ" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "KOLDARIJA" |
Previous names | ТОО "ЛОМБАРД "КӨЛДАРИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Sariagashskii Raion, Sariagash, Street 9-Maya, House 22 |
Registration date | 18.01.2012 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.01.2012 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "KOLDARIJA" is a llp registered on January 18, 2012 in Turkistan region. 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 2022: 367 560 ₸, 152% more than the year before. 54 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 22 788 720 ₸ | 367 560 ₸ |
| 2021 | 9 042 700 ₸ | 145 850 ₸ |
| 2020 | 3 338 080 ₸ | 53 840 ₸ |
| 2019 | 2 917 968 ₸ | 47 064 ₸ |
| 2018 | 2 243 718 ₸ | 36 189 ₸ |
| 2017 | 4 191 200 ₸ | 67 600 ₸ |
| 2016 | 4 083 258 ₸ | 65 859 ₸ |
| 2015 | 5 053 744 ₸ | 81 512 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 54 total connections
- 12 by founders
- 6 by address
- 18 by management
- 13 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
Turkistan Region
House number and street
Street 9-Maya, House 22
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "KOLDARIJA" — BIN 120140012487
Last registry change: 18.01.2012
LIMITED LIABILITY PARTNERSHIP "LOMBARD "KOLDARIJA" was registered on 18.01.2012. In 2022, estimated annual revenue was 22 788 720 ₸ and tax payments totaled 367 560 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "KOLDARIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "KOLDARIJA" (BIN 120140012487) has the status “Active”. Registered address — Turkistan Region, Sariagashskii Raion, Sariagash, Street 9-Maya, House 22, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "KOLDARIJA"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "KOLDARIJA" is Tolegenova Farida Turabekovna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "KOLDARIJA" was headed by Tanatov Arman Asanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "KOLDARIJA" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "KOLDARIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "KOLDARIJA" 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.