LIMITED LIABILITY PARTNERSHIP "LOMBARD "IGILIK-NESIE"
Pawnshop activities
BIN 131140025126Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "IGILIK-NESIE" |
Name in Kazakh | "ИГІЛІК-НЕСИЕ" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "IGILIK-NESIE" |
Previous names | ТОО "ЛОМБАРД "ИГІЛIК-НЕСИЕ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Abaiskii Raion, Microdistrict Bozarik, D.21a |
Registration date | 27.11.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.11.2013 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "IGILIK-NESIE" is a llp registered on November 27, 2013 in Shymkent. 12 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: 272 ₸, 94% less than the year before. 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 |
|---|---|---|
| 2018 | 16 864 ₸ | 272 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2015 | 9 572 180 ₸ | 154 390 ₸ |
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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Bozarik, D.21a
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "IGILIK-NESIE" — BIN 131140025126
Last registry change: 27.11.2013
LIMITED LIABILITY PARTNERSHIP "LOMBARD "IGILIK-NESIE" was registered on 27.11.2013. In 2018, estimated annual revenue was 16 864 ₸ and tax payments totaled 272 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "IGILIK-NESIE": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "IGILIK-NESIE" (BIN 131140025126) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Bozarik, D.21a, 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 "IGILIK-NESIE"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "IGILIK-NESIE" is Nurzhanova Sabira Kalmuratovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "IGILIK-NESIE" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "IGILIK-NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "IGILIK-NESIE" 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.