LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN EKSPRESS"
Pawnshop activities
BIN 170440036731Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN EKSPRESS" |
Name in Kazakh | "ЛОМБАРД "АЛТЫН ЭКСПРЕСС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN EKSPRESS" |
Previous names | ТОО "ЛОМБАРД "АЛТЫН ЭКСПРЕСС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Ulica Askarova, D.383 |
Registration date | 28.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.04.2017 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 92 256 ₸ | 1 488 ₸ |
| 2022 | 57 208 454 ₸ | 922 717 ₸ |
| 2021 | 62 081 716 ₸ | 1 001 318 ₸ |
| 2020 | 43 420 274 ₸ | 700 327 ₸ |
| 2019 | 41 494 864 ₸ | 669 272 ₸ |
| 2018 | 37 987 338 ₸ | 612 699 ₸ |
| 2017 | 17 279 462 ₸ | 278 701 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
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
Shimkent
House number and street
Ulica Askarova , Д.383
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN EKSPRESS" — BIN 170440036731
Last registry change: 28.04.2017
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN EKSPRESS" was registered on 28.04.2017. In 2023, estimated annual revenue was 92 256 ₸ and tax payments totaled 1 488 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN EKSPRESS": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN EKSPRESS" (BIN 170440036731) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Ulica Askarova, D.383, 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 "ALTYN EKSPRESS"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN EKSPRESS" is Shindauletov Erlan Zhaksybekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN EKSPRESS" 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 "LOMBARD "ALTYN EKSPRESS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN EKSPRESS" 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.