LIMITED LIABILITY PARTNERSHIP "SITI LOMBARD"

Pawnshop activities

BIN 170240019030

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202186 118 ₸1 389 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Shimkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Mikroraion Turkestan , Д.116

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SITI LOMBARD" — BIN 170240019030

Last registry change: 16.02.2017

LIMITED LIABILITY PARTNERSHIP "SITI LOMBARD" was registered on 16.02.2017. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

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

LIMITED LIABILITY PARTNERSHIP "SITI LOMBARD" (BIN 170240019030) has the status “Active”. Registered address — Shimkent, Raion Turan, Mikroraion Turkestan, D.116, K.2, 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 "SITI LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "SITI LOMBARD" is Dzhamgirbaev Azamat Datkambekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SITI LOMBARD" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SITI LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SITI LOMBARD" 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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