LIMITED LIABILITY PARTNERSHIP "ILOMBARD"
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 101040013507Full legal name | LIMITED LIABILITY PARTNERSHIP "ILOMBARD"stat.gov.kz |
Name in Kazakh | "IЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ILOMBARD" |
Previous names | ТОО "ЛОМБАРД "ЖАРАС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.10.2023 |
Address | Shimkent , Г. Аль-Фарабийский Район, Mikroraion 18 , Дом 19, КВ. 16 |
Registration date | 22.10.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.10.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 572 632 ₸ | 9 236 ₸ |
| 2022 | 7 099 000 ₸ | 114 500 ₸ |
| 2021 | 26 003 420 ₸ | 419 410 ₸ |
| 2020 | 4 659 920 ₸ | 75 160 ₸ |
Business activity
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: 4
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 18 by management
- 6 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
Shimkent
House number and street
Mikroraion 18 , Дом 19
Unit
КВ. 16
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "ILOMBARD" — BIN 101040013507
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ILOMBARD" was registered on 22.10.2010. In 2023, estimated annual revenue was 572 632 ₸ and tax payments totaled 9 236 ₸.
LIMITED LIABILITY PARTNERSHIP "ILOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ILOMBARD" (BIN 101040013507) has the status “Ликвидация”; dissolution date — 16.10.2023. Registered address — Shimkent , Г. Аль-Фарабийский Район, Mikroraion 18 , Дом 19, КВ. 16, region — Shimkent, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ILOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "ILOMBARD" is Tsoj Dmitrij Leonidovich. Previously, LIMITED LIABILITY PARTNERSHIP "ILOMBARD" was headed by Lesbaj Aida Amirhanqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "ILOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 8 events (1 name change, most recent date — 01.12.2021), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ILOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ILOMBARD" 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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