LIMITED LIABILITY PARTNERSHIP "LOMBARD AGAT NESIE"
Pawnshop activities
BIN 150440006469Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD AGAT NESIE" |
Name in Kazakh | "ЛОМБАРД АГАТ НЕСИЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD AGAT NESIE" |
Previous names | ТОО "ЛОМБАРД АГАТ НЕСИЕ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.07.2024 |
Address | Shimkent, Abaiskii Raion, Ulica Hlopkovaya, D.B/N |
Registration date | 06.04.2015 · 11 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Ulica Hlopkovaya , Д.Б/Н
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD AGAT NESIE" — BIN 150440006469
LIMITED LIABILITY PARTNERSHIP "LOMBARD AGAT NESIE" was registered on 06.04.2015. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD AGAT NESIE": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD AGAT NESIE" (BIN 150440006469) has the status “Ликвидация”; dissolution date — 25.07.2024. Registered address — Shimkent, Abaiskii Raion, Ulica Hlopkovaya, D.B/N, 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 AGAT NESIE"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD AGAT NESIE" is Kemelov Rauan Shahizadaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD AGAT NESIE" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD AGAT NESIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD AGAT NESIE" 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.