BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVET'STVENNOST'JU "LOMBARD "JUG EKSPRESS-SERVIS" V GORODE SHYMKENT

Pawnshop activities

BIN 130441008932

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Management and founders
Contact information
Risk factors
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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 №1 TOVARISCHESTVA S OGRANICHENNOJ OTVET'STVENNOST'JU "LOMBARD "JUG EKSPRESS-SERVIS" V GORODE SHYMKENT is a company registered on April 8, 2013 in Shymkent. 13 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2015: 17 563 ₸. 25 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20151 088 906 ₸17 563 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Microdistrict Kaitpas, D. 448

Locality

Shymkent

About BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVET'STVENNOST'JU "LOMBARD "JUG EKSPRESS-SERVIS" V GORODE SHYMKENT — BIN 130441008932

BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVET'STVENNOST'JU "LOMBARD "JUG EKSPRESS-SERVIS" V GORODE SHYMKENT was registered on 08.04.2013. In 2015, estimated annual revenue was 1 088 906 ₸ and tax payments totaled 17 563 ₸.

BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVET'STVENNOST'JU "LOMBARD "JUG EKSPRESS-SERVIS" V GORODE SHYMKENT: registration details and status

BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVET'STVENNOST'JU "LOMBARD "JUG EKSPRESS-SERVIS" V GORODE SHYMKENT (BIN 130441008932) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Kaitpas, D. 448, 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 №1 TOVARISCHESTVA S OGRANICHENNOJ OTVET'STVENNOST'JU "LOMBARD "JUG EKSPRESS-SERVIS" V GORODE SHYMKENT

The head of BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVET'STVENNOST'JU "LOMBARD "JUG EKSPRESS-SERVIS" V GORODE SHYMKENT is Asabaev Batyrbek Altynbekovich.

Verification of BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVET'STVENNOST'JU "LOMBARD "JUG EKSPRESS-SERVIS" V GORODE SHYMKENT in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVET'STVENNOST'JU "LOMBARD "JUG EKSPRESS-SERVIS" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF №1 TOVARISCHESTVA S OGRANICHENNOJ OTVET'STVENNOST'JU "LOMBARD "JUG EKSPRESS-SERVIS" V GORODE SHYMKENT 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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