LIMITED LIABILITY PARTNERSHIP "LOMBARD "AQ SARA"
Pawnshop activities
BIN 170240026093Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "AQ SARA" |
Name in Kazakh | "ЛОМБАРД "АҚ САРА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "AQ SARA" |
Previous names | ТОО "ЛОМБАРД "АҚ САРА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.10.2024 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Baitursinova, D.70, K.66 |
Registration date | 21.02.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 433 560 ₸ | 55 380 ₸ |
| 2020 | 3 505 480 ₸ | 56 540 ₸ |
| 2019 | 3 487 500 ₸ | 56 250 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Baitursinova , Д.70
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "AQ SARA" — BIN 170240026093
LIMITED LIABILITY PARTNERSHIP "LOMBARD "AQ SARA" was registered on 21.02.2017. In 2024, estimated annual revenue was 3 433 560 ₸ and tax payments totaled 55 380 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "AQ SARA": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "AQ SARA" (BIN 170240026093) has the status “Ликвидация”; dissolution date — 30.10.2024. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Baitursinova, D.70, K.66, region — Shimkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AQ SARA"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AQ SARA" is Kozbakova Gul'zina Tazhimuhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AQ SARA" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AQ SARA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "AQ SARA" 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.