LIMITED LIABILITY PARTNERSHIP "A.D.S KAPITAL-LOMBARD"

Pawnshop activities

BIN 170640024498

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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

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202192 132 ₸1 486 ₸
202028 435 494 ₸458 637 ₸
201957 122 770 ₸921 335 ₸
201849 227 876 ₸793 998 ₸
201719 696 594 ₸317 687 ₸

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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abylov Aziz AbdukarimovichOfficer
LIMITED LIABILITY PARTNERSHIP "A.D.S KAPITAL-LOMBARD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Samal-2 , Д.1455

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "A.D.S KAPITAL-LOMBARD" — BIN 170640024498

LIMITED LIABILITY PARTNERSHIP "A.D.S KAPITAL-LOMBARD" was registered on 22.06.2017. In 2021, estimated annual revenue was 92 132 ₸ and tax payments totaled 1 486 ₸.

LIMITED LIABILITY PARTNERSHIP "A.D.S KAPITAL-LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "A.D.S KAPITAL-LOMBARD" (BIN 170640024498) has the status “Ликвидация”; dissolution date — 19.02.2025. Registered address — Shimkent, Abaiskii Raion, Mikroraion Samal-2, 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 "A.D.S KAPITAL-LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "A.D.S KAPITAL-LOMBARD" is Abylov Aziz Abdukarimovich.

Verification of LIMITED LIABILITY PARTNERSHIP "A.D.S KAPITAL-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 "A.D.S KAPITAL-LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "A.D.S KAPITAL-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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