LIMITED LIABILITY PARTNERSHIP «LOMBARD EVA»
Pawnshop activities
BIN 170840021718No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD EVA» |
Name in Kazakh | «ЛОМБАРД ЕВА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD EVA" |
Previous names | ТОО "ЛОМБАРД ЕВА" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Microdistrict Teriskei, D.33, K.12 |
Registration date | 17.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.08.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 86 118 ₸ | 1 389 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Teriskei, D.33
Locality
Shymkent
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 — Shymkent, Al-Farabiiskii Raion, Microdistrict Teriskei, D.33, K.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 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.