LIMITED LIABILITY PARTNERSHIP "JUZHNYJ LOMBARD"

Pawnshop activities

BIN 200540003737

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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

Contacts7

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
20215 425 620 ₸87 510 ₸
20201 722 360 ₸27 780 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Turkestanskaya oblast'

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

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bitore Arman QaldyhanulyOfficer
LIMITED LIABILITY PARTNERSHIP "JUZHNYJ LOMBARD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Tolesh Akin , 54

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "JUZHNYJ LOMBARD" — BIN 200540003737

Last registry change: 13.05.2020

LIMITED LIABILITY PARTNERSHIP "JUZHNYJ LOMBARD" was registered on 10.05.2020. In 2021, estimated annual revenue was 5 425 620 ₸ and tax payments totaled 87 510 ₸.

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

LIMITED LIABILITY PARTNERSHIP "JUZHNYJ LOMBARD" (BIN 200540003737) has the status “Ликвидация”; dissolution date — 18.11.2025. Registered address — Turkestanskaya Oblast, Kazigurtskii Raion, S.O.Karakozi Abdalieva, S.Kizildala, Ulica Tolesh Akin, 54, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "JUZHNYJ LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "JUZHNYJ LOMBARD" is Bitore Arman Qaldyhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "JUZHNYJ 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JUZHNYJ LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JUZHNYJ 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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