LIMITED LIABILITY PARTNERSHIP "FORA-LOMBARD"

Pawnshop activities

BIN 100740005918

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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
202186 118 ₸1 389 ₸
2016526 008 ₸8 484 ₸

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: 2

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

Ulica Esirkep Batira , Д.11

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "FORA-LOMBARD" — BIN 100740005918

LIMITED LIABILITY PARTNERSHIP "FORA-LOMBARD" was registered on 12.07.2010. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

LIMITED LIABILITY PARTNERSHIP "FORA-LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "FORA-LOMBARD" (BIN 100740005918) has the status “Ликвидация”; dissolution date — 26.03.2026. Registered address — Shimkent, Abaiskii Raion, Mikroraion Jailau, Ulica Esirkep Batira, 2-Tupik, D.11, 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 "FORA-LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "FORA-LOMBARD" is Muratbekova Lazzat Toktarbekovna.

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

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FORA-LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FORA-LOMBARD" 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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