LIMITED LIABILITY PARTNERSHIP "LOMBARD "KREDITNIK PLJUS"

Pawnshop activities

BIN 080140016211

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "LOMBARD "KREDITNIK PLJUS" is a llp registered on January 15, 2008 in Zhambyl region. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2021: 1 389 ₸. 36 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.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202186 118 ₸1 389 ₸
20151 860 000 ₸30 000 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Zhambyl region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Avenue Abaya, 159

Unit

Apt 41

Locality

Zhambyl region

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "KREDITNIK PLJUS" — BIN 080140016211

Last registry change: 16.11.2023

LIMITED LIABILITY PARTNERSHIP "LOMBARD "KREDITNIK PLJUS" was registered on 15.01.2008. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "KREDITNIK PLJUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "KREDITNIK PLJUS" (BIN 080140016211) has the status “Ликвидация”; dissolution date — 16.11.2023. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Avenue Abaya, 159, Apt 41, region — Zhambyl 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 "LOMBARD "KREDITNIK PLJUS"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "KREDITNIK PLJUS" is Mazhibaeva Oksana Sultankereevna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "KREDITNIK PLJUS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "KREDITNIK PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "KREDITNIK PLJUS" 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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