LIMITED LIABILITY PARTNERSHIP "LOMBARD AVANS PLJUS"
Pawnshop activities
BIN 161140017359Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD AVANS PLJUS" |
Name in Kazakh | "ЛОМБАРД АВАНС ПЛЮС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD AVANS PLJUS" |
Previous names | ТОО "ЛОМБАРД АВАНС ПЛЮС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.02.2025 |
Address | Shimkent, Abaiskii Raion, Mikroraion Samal-2, Ulica Bekmurat Batir, D.1455 |
Registration date | 16.11.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 86 676 ₸ | 1 398 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Bekmurat Batir , Д.1455
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD AVANS PLJUS" — BIN 161140017359
LIMITED LIABILITY PARTNERSHIP "LOMBARD AVANS PLJUS" was registered on 16.11.2016. In 2025, estimated annual revenue was 86 676 ₸ and tax payments totaled 1 398 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD AVANS PLJUS": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD AVANS PLJUS" (BIN 161140017359) has the status “Ликвидация”; dissolution date — 07.02.2025. Registered address — Shimkent, Abaiskii Raion, Mikroraion Samal-2, Ulica Bekmurat Batir, D.1455, 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 "LOMBARD AVANS PLJUS"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD AVANS PLJUS" is Abylov Aziz Abdukarimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD AVANS PLJUS" 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 "LOMBARD AVANS PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD AVANS PLJUS" 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.