LIMITED LIABILITY PARTNERSHIP "A.D.S.-LOMBARD"

Pawnshop activities

BIN 140240002417

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "A.D.S.-LOMBARD" is a llp registered on February 4, 2014 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 2021: 200 ₸. 23 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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202112 400 ₸200 ₸
201718 937 590 ₸305 445 ₸
201617 407 926 ₸280 773 ₸
201528 538 538 ₸460 299 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Microdistrict Sportivnii, D.3

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "A.D.S.-LOMBARD" — BIN 140240002417

Last registry change: 04.02.2014

LIMITED LIABILITY PARTNERSHIP "A.D.S.-LOMBARD" was registered on 04.02.2014. In 2021, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "A.D.S.-LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "A.D.S.-LOMBARD" (BIN 140240002417) has the status “Active”. Registered address — Shymkent, Raion Turan, Microdistrict Sportivnii, D.3, K.19, 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 "A.D.S.-LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "A.D.S.-LOMBARD" is Abylov Aziz Abdukarimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "A.D.S.-LOMBARD" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "A.D.S.-LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "A.D.S.-LOMBARD" 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.

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