LIMITED LIABILITY PARTNERSHIP "KREDITNIK' LOMBARD"
Pawnshop activities
BIN 130340000026Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITNIK' LOMBARD"stat.gov.kz |
Name in Kazakh | "КРЕДИТНИКЪ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITNIK' LOMBARD" |
Previous names | ТОО "КРЕДИТНИКЪ ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.12.2024 |
Address | Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Prospekt Abulhair Hana , 101, КВ 4 |
Registration date | 01.03.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 86 118 ₸ | 1 389 ₸ |
| 2016 | 6 820 ₸ | 110 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Prospekt Abulhair Hana , 101
Unit
КВ 4
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KREDITNIK' LOMBARD" — BIN 130340000026
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KREDITNIK' LOMBARD" was registered on 01.03.2013. In 2022, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITNIK' LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITNIK' LOMBARD" (BIN 130340000026) has the status “Ликвидация”; dissolution date — 19.12.2024. Registered address — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Prospekt Abulhair Hana , 101, КВ 4, region — Zapadno-Kazahstanskaya 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 "KREDITNIK' LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITNIK' LOMBARD" is Kurhaeva Nadija Ranilovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITNIK' 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITNIK' LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITNIK' 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.
Frequently asked questions
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