BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD-FINANS.KZ" V GORODE SHYMKENT
Pawnshop activities
BIN 190241024680Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD-FINANS.KZ" V GORODE SHYMKENT |
Name in Kazakh | "ЛОМБАРД-ФИНАНС.KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ШЫМКЕНТ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD-FINANS.KZ" V GORODE SHYMKENT |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, G. Al-Farabiiskii Raion, Avenue B.Momishuli, D.9, Apt 39 |
Registration date | 19.02.2019 · 7 years 8 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.04.2020 |
Branches | Not found |
AI Overview
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD-FINANS.KZ" V GORODE SHYMKENT is a company registered on February 19, 2019 in Shymkent. 7 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 2019: 58 454 ₸. 23 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.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 624 148 ₸ | 58 454 ₸ |
Business activity
Primary business activity OKED
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 name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue B.Momishuli, D.9
Unit
Apt 39
Locality
Shymkent
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD-FINANS.KZ" V GORODE SHYMKENT — BIN 190241024680
Last registry change: 20.04.2020
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD-FINANS.KZ" V GORODE SHYMKENT was registered on 19.02.2019. In 2019, estimated annual revenue was 3 624 148 ₸ and tax payments totaled 58 454 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD-FINANS.KZ" V GORODE SHYMKENT: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD-FINANS.KZ" V GORODE SHYMKENT (BIN 190241024680) has the status “Active”. Registered address — Shymkent, G. Al-Farabiiskii Raion, Avenue B.Momishuli, D.9, Apt 39, 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-FINANS.KZ" V GORODE SHYMKENT
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD-FINANS.KZ" V GORODE SHYMKENT is Zhumabekov Ersain Muhamedhalievich.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD-FINANS.KZ" V GORODE SHYMKENT in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD-FINANS.KZ" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD-FINANS.KZ" 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.
Frequently asked questions
Similar companies5
GOLOVNOJ FILIAL №10 V G.SHYMKENT TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD"
BRANCH OF №8/1 TOO "MK-ZOLOTO LOMBARD" V G.ZHANAOZEN
BRANCH OF № 1/1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V GORODE ESIK
BRANCH OF № 7/1 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V G.KUL'SARY
BRANCH OF № 6/1 TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "MK-ZOLOTO LOMBARD" V GORODE KANDYAGASH