LIMITED LIABILITY PARTNERSHIP "LOMBARD ORDA-KZ"
Pawnshop activities
BIN 151040010485Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD ORDA-KZ" |
Name in Kazakh | "ЛОМБАРД ОРДА-KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD ORDA-KZ" |
Previous names | ТОО "ЛОМБАРД ОРДА-KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Enbekshinskii Raion, Street Mirzahodjaeva, D.28 |
Registration date | 13.10.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.10.2015 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 86 118 ₸ | 1 389 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Mirzahodjaeva, D.28
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD ORDA-KZ" — BIN 151040010485
Last registry change: 13.10.2015
LIMITED LIABILITY PARTNERSHIP "LOMBARD ORDA-KZ" was registered on 13.10.2015. In 2020, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD ORDA-KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD ORDA-KZ" (BIN 151040010485) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Mirzahodjaeva, D.28, region — Shymkent, 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 ORDA-KZ"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD ORDA-KZ" is Imansejtov Arslan Amidullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD ORDA-KZ" 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 ORDA-KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD ORDA-KZ" 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.