LIMITED LIABILITY PARTNERSHIP "RAJ LOMBARDY"
Pawnshop activities
BIN 151040005390Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "RAJ LOMBARDY" |
Name in Kazakh | "РАЙ ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RAJ LOMBARDY" |
Previous names | ТОО "РАЙ ЛОМБАРДЫ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Аль-Фарабийский Район, Mikroraion 17 , Д.13, КВ 17 |
Registration date | 07.10.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.10.2015 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 90 458 ₸ | 1 459 ₸ |
| 2021 | 635 500 ₸ | 10 250 ₸ |
| 2020 | 5 163 794 ₸ | 83 287 ₸ |
| 2019 | 9 168 064 ₸ | 147 872 ₸ |
| 2018 | 17 721 336 ₸ | 285 828 ₸ |
| 2017 | 13 082 248 ₸ | 211 004 ₸ |
| 2016 | 5 040 538 ₸ | 81 299 ₸ |
| 2015 | 494 016 ₸ | 7 968 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion 17 , Д.13
Unit
КВ 17
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "RAJ LOMBARDY" — BIN 151040005390
Last registry change: 07.10.2015
LIMITED LIABILITY PARTNERSHIP "RAJ LOMBARDY" was registered on 07.10.2015. In 2023, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
LIMITED LIABILITY PARTNERSHIP "RAJ LOMBARDY": registration details and status
LIMITED LIABILITY PARTNERSHIP "RAJ LOMBARDY" (BIN 151040005390) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Mikroraion 17 , Д.13, КВ 17, 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 "RAJ LOMBARDY"
The head of LIMITED LIABILITY PARTNERSHIP "RAJ LOMBARDY" is Karabaeva Ajzhan Userhankyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "RAJ LOMBARDY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "RAJ LOMBARDY" appears in 1 court case (as defendant — 1, most recent date — 12.05.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "RAJ LOMBARDY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "RAJ LOMBARDY" 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.