LIMITED LIABILITY PARTNERSHIP "LOMBARD AJANA"
Pawnshop activities
BIN 140440017773Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD AJANA" |
Name in Kazakh | "ЛОМБАРД АЙАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD AJANA" |
Previous names | ТОО "ЛОМБАРД АЙАНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.07.2024 |
Address | Shimkent, Karatauskii Raion, Jiloi Massiv Sairam, D.204/2 |
Registration date | 15.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.06.2019 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2020 | 569 346 ₸ | 9 183 ₸ |
| 2019 | 4 887 646 ₸ | 78 833 ₸ |
| 2018 | 2 008 800 ₸ | 32 400 ₸ |
| 2017 | 5 329 272 ₸ | 85 956 ₸ |
| 2016 | 2 526 128 ₸ | 40 744 ₸ |
| 2015 | 2 307 640 ₸ | 37 220 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 12 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
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Jiloi Massiv Sairam , Д.204/2
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD AJANA" — BIN 140440017773
Last registry change: 24.06.2019
LIMITED LIABILITY PARTNERSHIP "LOMBARD AJANA" was registered on 15.04.2014. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD AJANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD AJANA" (BIN 140440017773) has the status “Ликвидация”; dissolution date — 16.07.2024. Registered address — Shimkent, Karatauskii Raion, Jiloi Massiv Sairam, D.204/2, region — Shimkent, 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 AJANA"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD AJANA" is Myltykbaev Olzhabek Nakipbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD AJANA" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD AJANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD AJANA" 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.