LIMITED LIABILITY PARTNERSHIP "LOMBARD SAMURYQ"
Pawnshop activities
BIN 130440012300Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD SAMURYQ" |
Name in Kazakh | "ЛОМБАРД САМҰРЫҚ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD SAMURYQ" |
Previous names | ТОО "ЛОМБАРД САМҰРЫҚ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Al-Farabiiskii Raion, Street Turkestanskaya, D.11 |
Registration date | 11.04.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 11.04.2013 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD SAMURYQ" is a llp registered on April 11, 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 2017: 14 748 ₸, 719% more than the year before. 26 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 914 376 ₸ | 14 748 ₸ |
| 2016 | 111 600 ₸ | 1 800 ₸ |
| 2015 | 6 783 482 ₸ | 109 411 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Turkestanskaya, D.11
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD SAMURYQ" — BIN 130440012300
Last registry change: 11.04.2013
LIMITED LIABILITY PARTNERSHIP "LOMBARD SAMURYQ" was registered on 11.04.2013. In 2017, estimated annual revenue was 914 376 ₸ and tax payments totaled 14 748 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD SAMURYQ": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD SAMURYQ" (BIN 130440012300) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Turkestanskaya, D.11, 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 SAMURYQ"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD SAMURYQ" is Adil'baeva Dinara Nurlanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD SAMURYQ" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD SAMURYQ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD SAMURYQ" 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.