LIMITED LIABILITY PARTNERSHIP "LOMBARD 585-P"

Pawnshop activities

BIN 170940026326

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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

Contacts6

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
202250 753 200 ₸818 600 ₸
202117 517 232 ₸282 536 ₸
202013 564 050 ₸218 775 ₸
201914 799 152 ₸238 696 ₸
20185 429 340 ₸87 570 ₸

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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Erimbetova Atirkul' AmirhanovnaOfficer
LIMITED LIABILITY PARTNERSHIP "LOMBARD 585-P"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Gagarina , Дом 36

Unit

КВ 61

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "LOMBARD 585-P" — BIN 170940026326

Last registry change: 23.10.2023

LIMITED LIABILITY PARTNERSHIP "LOMBARD 585-P" was registered on 21.09.2017. In 2022, estimated annual revenue was 50 753 200 ₸ and tax payments totaled 818 600 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD 585-P": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD 585-P" (BIN 170940026326) has the status “Ликвидация”; dissolution date — 23.10.2023. Registered address — Shimkent , Г. Абайский Район, Ulica Gagarina , Дом 36, КВ 61, 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 585-P"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD 585-P" is Erimbetova Atirkul' Amirhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD 585-P" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2023), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD 585-P" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD 585-P" 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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