LIMITED LIABILITY PARTNERSHIP "LOMBARD "HANZADA"
Pawnshop activities
BIN 141040025540Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "HANZADA" |
Name in Kazakh | "ХАНЗАДА" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "HANZADA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.03.2023 |
Address | Shimkent, Abaiskii Raion, Mikroraion Kazigurt, Ulica Bakitti, D.26 |
Registration date | 28.10.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.03.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 86 118 ₸ | 1 389 ₸ |
| 2016 | 2 673 440 ₸ | 43 120 ₸ |
| 2015 | 8 975 244 ₸ | 144 762 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Bakitti , Д.26
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "HANZADA" — BIN 141040025540
Last registry change: 17.03.2023
LIMITED LIABILITY PARTNERSHIP "LOMBARD "HANZADA" was registered on 28.10.2014. In 2023, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "HANZADA": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "HANZADA" (BIN 141040025540) has the status “Ликвидация”; dissolution date — 15.03.2023. Registered address — Shimkent, Abaiskii Raion, Mikroraion Kazigurt, Ulica Bakitti, D.26, 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 "HANZADA"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "HANZADA" is Altynbekov Serikbaj Baltabajuly.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "HANZADA" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "HANZADA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "HANZADA" 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.