LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI-NUR"
Pawnshop activities
BIN 140440009065Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI-NUR"stat.gov.kz |
Name in Kazakh | "АЛИ-НҰР" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI-NUR" |
Previous names | ТОО "ЛОМБАРД "АЛИ-НУР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Ulica Shokana Ualihanova, House 225a |
Registration date | 08.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.04.2014 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2018 | 7 319 720 ₸ | 118 060 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI-NUR"
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Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Shokana Ualihanova , Дом 225а
Locality
Shimkent
Description
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI-NUR" was registered on 08.04.2014. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
| Status | Active |
| BIN | 140440009065 |
| Registration date | 08.04.2014 |
| Registered address | Shimkent, Enbekshinskii Raion, Ulica Shokana Ualihanova, House 225a |
| Region | Shimkent |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Kozhahanova Alija Nisanovna |
| Events | Count 2 · Most recent date 01.08.2024 |
| Previous names | Count 1 |
Data updated: 08.04.2014
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI-NUR" as active, with the status "Active". Data last updated on 08.04.2014.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI-NUR" is 140440009065. The company was registered on 08.04.2014 in Kazakhstan.
The registry lists Kozhahanova Alija Nisanovna as the head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI-NUR", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI-NUR" is Shimkent, Enbekshinskii Raion, Ulica Shokana Ualihanova, House 225a.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALI-NUR" is Pawnshop activities (code 64921).
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