BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" "ALTYN ORDA" V GORODE SHYMKENTE

Pawnshop activities

BIN 040541014862

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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

AI Overview

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" "ALTYN ORDA" V GORODE SHYMKENTE is a company registered on May 7, 2004 in Shymkent. 22 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2020: 425 ₸, 100% less than the year before. 23 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202026 350 ₸425 ₸
20196 335 966 ₸102 193 ₸
20184 023 986 ₸64 903 ₸
201748 102 142 ₸775 841 ₸
20154 877 788 ₸78 674 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shymkent, Abaiskii Raion, Street Askarova, 32a

Locality

Shymkent

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" "ALTYN ORDA" V GORODE SHYMKENTE — BIN 040541014862

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" "ALTYN ORDA" V GORODE SHYMKENTE was registered on 07.05.2004. In 2020, estimated annual revenue was 26 350 ₸ and tax payments totaled 425 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" "ALTYN ORDA" V GORODE SHYMKENTE: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" "ALTYN ORDA" V GORODE SHYMKENTE (BIN 040541014862) has the status “Ликвидация”; dissolution date — 15.01.2025. Registered address — Shymkent, Abaiskii Raion, Street Askarova, 32a, region — Shymkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" "ALTYN ORDA" V GORODE SHYMKENTE

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" "ALTYN ORDA" V GORODE SHYMKENTE is Shindauletov Erlan Zhaksybekovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" "ALTYN ORDA" V GORODE SHYMKENTE in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" "ALTYN ORDA" V GORODE SHYMKENTE are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD" "ALTYN ORDA" V GORODE SHYMKENTE 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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