LIMITED LIABILITY PARTNERSHIP «JUZHNYJ LOMBARD»
Pawnshop activities
BIN 200540003737No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «JUZHNYJ LOMBARD» |
Name in Kazakh | «ЮЖНЫЙ ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JUZHNYJ LOMBARD" |
Previous names | ТОО "ЮЖНЫЙ ЛОМБАРД" |
Status | Ликвидация |
Liquidation date | 18.11.2025 |
Address | Turkistan Region, Kazigurtskii Raion, S.O.Karakozi Abdalieva, S.Kizildala, Street Tolesh Akin, 54 |
Registration date | 10.05.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.05.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
| 2020 | 1 722 360 ₸ | 27 780 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Tolesh Akin, 54
Locality
Turkistan Region
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 — Turkistan Region, Kazigurtskii Raion, S.O.Karakozi Abdalieva, S.Kizildala, Street Tolesh Akin, 54, region — Turkistan Region, 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.