LIMITED LIABILITY PARTNERSHIP "D LOMBARD"
Pawnshop activities
BIN 180240014785Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "D LOMBARD" |
Name in Kazakh | "D ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D LOMBARD" |
Previous names | ТОО "D ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Iliiskii Raion, Ashibulakskii S.O., S.Japek Batira, Ulica Q.Altaev, 1 |
Registration date | 12.02.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.02.2018 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 7 013 626 ₸ | 113 123 ₸ |
| 2019 | 14 904 738 ₸ | 240 399 ₸ |
| 2018 | 3 571 200 ₸ | 57 600 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Almatinskaya Oblast'
House number and street
Ulica Q.Altaev , 1
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "D LOMBARD" — BIN 180240014785
Last registry change: 12.02.2018
LIMITED LIABILITY PARTNERSHIP "D LOMBARD" was registered on 12.02.2018. In 2020, estimated annual revenue was 7 013 626 ₸ and tax payments totaled 113 123 ₸.
LIMITED LIABILITY PARTNERSHIP "D LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "D LOMBARD" (BIN 180240014785) has the status “Active”. Registered address — Almatinskaya Oblast, Iliiskii Raion, Ashibulakskii S.O., S.Japek Batira, Ulica Q.Altaev, 1, region — Almatinskaya 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 "D LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "D LOMBARD" is Balabaeva Damira Danebekkyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "D 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "D LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "D 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.