BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL'" V GORODE TARAZ

Pawnshop activities

BIN 191141012296

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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 KAPITAL'" V GORODE TARAZ is a company registered on November 13, 2019 in Zhambyl region. 6 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 2022: 265 814 ₸, 58% more than the year before. 32 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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202216 480 468 ₸265 814 ₸
202110 463 244 ₸168 762 ₸
20207 806 792 ₸125 916 ₸

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

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Microdistrict Alatau, 8

Unit

Apt 2

Locality

Zhambyl region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL'" V GORODE TARAZ — BIN 191141012296

Last registry change: 19.06.2020

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL'" V GORODE TARAZ was registered on 13.11.2019. In 2022, estimated annual revenue was 16 480 468 ₸ and tax payments totaled 265 814 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL'" V GORODE TARAZ: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL'" V GORODE TARAZ (BIN 191141012296) has the status “Active”. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Microdistrict Alatau, 8, Apt 2, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL'" V GORODE TARAZ

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL'" V GORODE TARAZ is Abdrahmanova Meruert Urnekovna. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL'" V GORODE TARAZ was headed by Abdrahmanova Gauhar Urnekovna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL'" V GORODE TARAZ 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 (4 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL'" V GORODE TARAZ are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD KAPITAL'" V GORODE TARAZ 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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