LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKVAMORIN"
Pawnshop activities
BIN 080440014830Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKVAMORIN"stat.gov.kz |
Name in Kazakh | "АКВАМОРИН" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKVAMORIN" |
Previous names | ТОО "ЛОМБАРД "АКВАМОРИН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Pushkina, 2a |
Registration date | 16.04.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.04.2008 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 100 ₸ | 50 ₸ |
Business activity
Primary business activity OKED
64921Pawnshop activities
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKVAMORIN"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Pushkina, 2a
Locality
Jambilskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKVAMORIN" was registered on 16.04.2008. In 2020, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.
| Status | Active |
| BIN | 080440014830 |
| Registration date | 16.04.2008 |
| Registered address | Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Pushkina, 2a |
| Region | Jambilskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Berdikulova Saule Moldanovna, Berdikulova Saule |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 16.04.2008
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKVAMORIN" as active, with the status "Active". Data last updated on 16.04.2008.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKVAMORIN" is 080440014830. The company was registered on 16.04.2008 in Kazakhstan.
The registry lists Berdikulova Saule Moldanovna as the head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKVAMORIN", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKVAMORIN" is Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Pushkina, 2a.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AKVAMORIN" is Pawnshop activities (code 64921).
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