LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND KREDIT"
Pawnshop activities
BIN 130540000856Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND KREDIT" |
Name in Kazakh | "ГРАНД КРЕДИТ" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND KREDIT" |
Previous names | ТОО "ЛОМБАРД "ГРАНД КРЕДИТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Bulvar Kunaeva, D.31, K.9 |
Registration date | 02.05.2013 · 13 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 02.05.2013 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 34 496 800 ₸ | 556 400 ₸ |
| 2022 | 86 118 ₸ | 1 389 ₸ |
| 2016 | 73 284 ₸ | 1 182 ₸ |
| 2015 | 1 730 420 ₸ | 27 910 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Bulvar Kunaeva , Д.31
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND KREDIT" — BIN 130540000856
Last registry change: 02.05.2013
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND KREDIT" was registered on 02.05.2013. In 2024, estimated annual revenue was 34 496 800 ₸ and tax payments totaled 556 400 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND KREDIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND KREDIT" (BIN 130540000856) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Bulvar Kunaeva, D.31, K.9, 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 "GRAND KREDIT"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND KREDIT" is Konakbaev Daulet Maulenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND KREDIT" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND KREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND KREDIT" 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.