LIMITED LIABILITY PARTNERSHIP "LOMBARD CVOY"

Pawnshop activities

BIN 200540016615

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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

Contacts12

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
202634 676 786 ₸559 303 ₸
202580 756 178 ₸1 302 519 ₸
202485 343 372 ₸1 376 506 ₸
202388 212 794 ₸1 422 787 ₸
2022281 975 442 ₸4 547 991 ₸
202151 969 950 ₸838 225 ₸
20206 589 360 ₸106 280 ₸

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: 3

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Imanbaeva Marina VladimirovnaDirector
LIMITED LIABILITY PARTNERSHIP "LOMBARD CVOY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Muhamed Haidar Dulati , Д.200а

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "LOMBARD CVOY" — BIN 200540016615

Last registry change: 22.05.2020

LIMITED LIABILITY PARTNERSHIP "LOMBARD CVOY" was registered on 22.05.2020. In 2026, estimated annual revenue was 34 676 786 ₸ and tax payments totaled 559 303 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD CVOY": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD CVOY" (BIN 200540016615) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Muhamed Haidar Dulati, D.200a, 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 CVOY"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD CVOY" is Imanbaeva Marina Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD CVOY" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD CVOY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD CVOY" 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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