LIMITED LIABILITY PARTNERSHIP "LOMBARD VER"

Pawnshop activities

BIN 160440008030

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20266 813 552 ₸109 896 ₸
202519 146 034 ₸308 807 ₸
202423 618 404 ₸380 942 ₸
202315 850 734 ₸255 657 ₸
202210 859 672 ₸175 156 ₸
202116 459 636 ₸265 478 ₸
202010 632 256 ₸171 488 ₸
20196 570 078 ₸105 969 ₸
20187 982 438 ₸128 749 ₸
20172 744 120 ₸44 260 ₸
2016198 648 ₸3 204 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Kazibek Bi, House 12

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "LOMBARD VER" — BIN 160440008030

Last registry change: 07.04.2016

LIMITED LIABILITY PARTNERSHIP "LOMBARD VER" was registered on 07.04.2016. In 2026, estimated annual revenue was 6 813 552 ₸ and tax payments totaled 109 896 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD VER": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD VER" (BIN 160440008030) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Kazibek Bi, House 12, 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 VER"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD VER" is Moliboga Vjacheslav Viktorovich.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD VER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD VER" 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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