LIMITED LIABILITY PARTNERSHIP "LOMBARD "AUTO CASH"
Pawnshop activities
BIN 130340005275Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "AUTO CASH" |
Name in Kazakh | "AUTO CASH "ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "AUTO CASH" |
Previous names | ТОО "ЛОМБАРД "AUTO CASH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Abaiskii Raion, Shosse Temirlanovskoe, D.B/N |
Registration date | 05.03.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.03.2013 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "AUTO CASH" is a llp registered on March 5, 2013 in Shymkent. 13 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 2018: 311 439 ₸, 12% less than the year before. 33 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 19 309 218 ₸ | 311 439 ₸ |
| 2017 | 21 948 992 ₸ | 354 016 ₸ |
| 2016 | 26 760 378 ₸ | 431 619 ₸ |
| 2015 | 26 308 584 ₸ | 424 332 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shosse Temirlanovskoe, D.B/N
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "AUTO CASH" — BIN 130340005275
Last registry change: 05.03.2013
LIMITED LIABILITY PARTNERSHIP "LOMBARD "AUTO CASH" was registered on 05.03.2013. In 2018, estimated annual revenue was 19 309 218 ₸ and tax payments totaled 311 439 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "AUTO CASH": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "AUTO CASH" (BIN 130340005275) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Shosse Temirlanovskoe, D.B/N, region — Shymkent, 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 "AUTO CASH"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AUTO CASH" is Daurehanov Danijar Asataevich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AUTO CASH" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AUTO CASH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "AUTO CASH" 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.