LIMITED LIABILITY PARTNERSHIP "AJ LOMBARD 777"
Pawnshop activities
BIN 151240002540Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AJ LOMBARD 777" |
Name in Kazakh | "АЙ ЛОМБАРД 777" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AJ LOMBARD 777" |
Previous names | ТОО "АЙ ЛОМБАРД 777" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Kazibek Bi, D.B/N |
Registration date | 04.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.12.2015 |
Branches | Not found |
Contacts4
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: 2
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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Kazibek Bi , Д.Б/Н
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "AJ LOMBARD 777" — BIN 151240002540
Last registry change: 04.12.2015
LIMITED LIABILITY PARTNERSHIP "AJ LOMBARD 777" was registered on 04.12.2015. In 2020, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP "AJ LOMBARD 777": registration details and status
LIMITED LIABILITY PARTNERSHIP "AJ LOMBARD 777" (BIN 151240002540) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Kazibek Bi, 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 "AJ LOMBARD 777"
The head of LIMITED LIABILITY PARTNERSHIP "AJ LOMBARD 777" is Kerimbaev Baurzhan Asanbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AJ LOMBARD 777" 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 "AJ LOMBARD 777" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AJ LOMBARD 777" 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.