LIMITED LIABILITY PARTNERSHIP "LOMBARD "SATTI-MONEY S"
Pawnshop activities
BIN 141140004333Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "SATTI-MONEY S" |
Name in Kazakh | "ЛОМБАРД "SATTI-MONEY S" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "SATTI-MONEY S" |
Previous names | ТОО "ЛОМБАРД "SATTI-MONEY S" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Аль-Фарабийский Район, Prospekt Respubliki , Дом 11, КВ. 1 |
Registration date | 06.11.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.11.2014 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2018 | 2 655 956 ₸ | 42 838 ₸ |
| 2017 | 17 022 968 ₸ | 274 564 ₸ |
| 2016 | 19 948 438 ₸ | 321 749 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Respubliki , Дом 11
Unit
КВ. 1
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "SATTI-MONEY S" — BIN 141140004333
Last registry change: 06.11.2014
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SATTI-MONEY S" was registered on 06.11.2014. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SATTI-MONEY S": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SATTI-MONEY S" (BIN 141140004333) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Prospekt Respubliki , Дом 11, КВ. 1, 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 "SATTI-MONEY S"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SATTI-MONEY S" is Alpysbaeva Ulbosyn Zhumabaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SATTI-MONEY S" 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SATTI-MONEY S" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "SATTI-MONEY S" 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.