LIMITED LIABILITY PARTNERSHIP "QAZAQUVELIR LOMBARD"

Pawnshop activities

BIN 201240002828

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20217 234 160 ₸116 680 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Turkestanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sergaziev Adilbek ErmekovichOfficer
LIMITED LIABILITY PARTNERSHIP "QAZAQUVELIR LOMBARD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Turkestanskaya Oblast, Jetisaiskii Raion, Asikatinskaya P.A., P. Asikata, Ulica Al-Farabi, 43a

Locality

Turkestanskaya oblast'

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 — Turkestanskaya Oblast, Jetisaiskii Raion, Asikatinskaya P.A., P. Asikata, Ulica Al-Farabi, 43a, region — Turkestanskaya oblast', 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.

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