LIMITED LIABILITY PARTNERSHIP «QAZAQUVELIR LOMBARD»
Pawnshop activities
BIN 201240002828No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «QAZAQUVELIR LOMBARD» |
Name in Kazakh | «QAZAQUVELIR LOMBARD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAZAQUVELIR LOMBARD" |
Previous names | ТОО "QAZAQUVELIR LOMBARD" |
Status | Ликвидация |
Liquidation date | 02.04.2026 |
Address | Turkistan Region, Jetisaiskii Raion, Asikatinskaya P.A., P. Asikata, Street Al-Farabi, 43a |
Registration date | 03.12.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.12.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 7 234 160 ₸ | 116 680 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Jetisaiskii Raion, Asikatinskaya P.A., P. Asikata, Street Al-Farabi, 43a
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «QAZAQUVELIR LOMBARD» — BIN 201240002828
Last registry change: 10.12.2020
LIMITED LIABILITY PARTNERSHIP «QAZAQUVELIR LOMBARD» was registered on 03.12.2020. In 2021, estimated annual revenue was 7 234 160 ₸ and tax payments totaled 116 680 ₸.
LIMITED LIABILITY PARTNERSHIP «QAZAQUVELIR LOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «QAZAQUVELIR LOMBARD» (BIN 201240002828) has the status “Ликвидация”; dissolution date — 02.04.2026. Registered address — Turkistan Region, Jetisaiskii Raion, Asikatinskaya P.A., P. Asikata, Street Al-Farabi, 43a, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «QAZAQUVELIR LOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «QAZAQUVELIR LOMBARD» is Sergaziev Adilbek Ermekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «QAZAQUVELIR 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «QAZAQUVELIR LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «QAZAQUVELIR 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.