LIMITED LIABILITY PARTNERSHIP "LOMBARD "ASYL-ASEM"

Pawnshop activities

BIN 140340018020

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202486 118 ₸1 389 ₸
20203 410 ₸55 ₸
201959 582 ₸961 ₸
20172 232 ₸36 ₸
20151 820 134 ₸29 357 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Shimkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Bulvar Kunaeva , Д.13

Unit

КВ. 37

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "ASYL-ASEM" — BIN 140340018020

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ASYL-ASEM" was registered on 19.03.2014. In 2024, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ASYL-ASEM": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ASYL-ASEM" (BIN 140340018020) has the status “Ликвидация”; dissolution date — 23.02.2024. Registered address — Shimkent , Г. Аль-Фарабийский Район, Bulvar Kunaeva , Д.13, КВ. 37, 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 "ASYL-ASEM"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ASYL-ASEM" is Umarova Asem Murodillaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ASYL-ASEM" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ASYL-ASEM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "ASYL-ASEM" 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.

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