LIMITED LIABILITY PARTNERSHIP "REFF LOMBARD"
Pawnshop activities
BIN 191140020939Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "REFF LOMBARD" |
Name in Kazakh | "REFF LOMBARD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "REFF LOMBARD" |
Previous names | ТОО "REFF LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Ulica Aqsarai , Дом 2, КВ. 8 |
Registration date | 20.11.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.11.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 170 185 908 ₸ | 2 744 934 ₸ |
| 2019 | 325 500 ₸ | 5 250 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 62 total connections
- 30 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Aqsarai , Дом 2
Unit
КВ. 8
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "REFF LOMBARD" — BIN 191140020939
Last registry change: 20.11.2019
LIMITED LIABILITY PARTNERSHIP "REFF LOMBARD" was registered on 20.11.2019. In 2020, estimated annual revenue was 170 185 908 ₸ and tax payments totaled 2 744 934 ₸.
LIMITED LIABILITY PARTNERSHIP "REFF LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "REFF LOMBARD" (BIN 191140020939) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Aqsarai , Дом 2, КВ. 8, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "REFF LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "REFF LOMBARD" is Pushilin Sergej Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "REFF LOMBARD" was headed by Lazarev Ruslan Radionovich.
Verification of LIMITED LIABILITY PARTNERSHIP "REFF LOMBARD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "REFF LOMBARD" appears in 6 court cases (as plaintiff — 6, most recent date — 12.03.2021). Also on record: 3 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 "REFF LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "REFF 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.