LIMITED LIABILITY PARTNERSHIP «DKM-LOMBARD»
Pawnshop activities
BIN 200640019023No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DKM-LOMBARD» |
Name in Kazakh | «ДКМ-ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DKM-LOMBARD" |
Previous names | ТОО "ДКМ-ЛОМБАРД" |
Status | Ликвидация |
Liquidation date | 21.02.2025 |
Address | Mangystau region, Janaozen G.A., G.Janaozen, Microdistrict Samal, House 11, Apt. 4 |
Registration date | 16.06.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.01.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 5 948 776 ₸ | 95 948 ₸ |
| 2022 | 34 576 222 ₸ | 557 681 ₸ |
| 2021 | 19 111 066 ₸ | 308 243 ₸ |
| 2020 | 1 925 162 ₸ | 31 051 ₸ |
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
- 51 total connections
- 12 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict Samal, House 11
Unit
Apt. 4
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «DKM-LOMBARD» — BIN 200640019023
Last registry change: 19.01.2023
LIMITED LIABILITY PARTNERSHIP «DKM-LOMBARD» was registered on 16.06.2020. In 2023, estimated annual revenue was 5 948 776 ₸ and tax payments totaled 95 948 ₸.
LIMITED LIABILITY PARTNERSHIP «DKM-LOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «DKM-LOMBARD» (BIN 200640019023) has the status “Ликвидация”; dissolution date — 21.02.2025. Registered address — Mangystau region, Janaozen G.A., G.Janaozen, Microdistrict Samal, House 11, Apt. 4, region — Mangystau 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 «DKM-LOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «DKM-LOMBARD» is Bajmuhanov Asylbek Zhadyrasynovich. Previously, LIMITED LIABILITY PARTNERSHIP «DKM-LOMBARD» was headed by Bultekova Zhanat Dujsengalievna.
Verification of LIMITED LIABILITY PARTNERSHIP «DKM-LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «DKM-LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «DKM-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.