LIMITED LIABILITY PARTNERSHIP "LOMBARD EVA"

Pawnshop activities

BIN 170840021718

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202086 118 ₸1 389 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kokunenko Konstantin Gennad'EvichDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD EVA"
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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

Mikroraion Teriskei , Д.33

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "LOMBARD EVA" — BIN 170840021718

Last registry change: 17.08.2017

LIMITED LIABILITY PARTNERSHIP "LOMBARD EVA" was registered on 17.08.2017. In 2020, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

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

LIMITED LIABILITY PARTNERSHIP "LOMBARD EVA" (BIN 170840021718) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Mikroraion Teriskei, D.33, K.12, 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 EVA"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD EVA" is Kokunenko Konstantin Gennad'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD EVA" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD EVA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD EVA" 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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