LIMITED LIABILITY PARTNERSHIP «AVTO LOMBARD KORDAJ»
Pawnshop activities
BIN 120140008538No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AVTO LOMBARD KORDAJ» |
Name in Kazakh | «АВТО ЛОМБАРД КОРДАЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVTO LOMBARD KORDAJ" |
Previous names | ТОО "АВТО ЛОМБАРД КОРДАЙ" |
Status | Ликвидация |
Liquidation date | 20.12.2024 |
Address | Zhambyl Region, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Street Jibek Joli, 274 |
Registration date | 13.01.2012 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 200 ₸ | 100 ₸ |
| 2015 | 3 686 520 ₸ | 59 460 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Jibek Joli, 274
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «AVTO LOMBARD KORDAJ» — BIN 120140008538
LIMITED LIABILITY PARTNERSHIP «AVTO LOMBARD KORDAJ» was registered on 13.01.2012. In 2024, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP «AVTO LOMBARD KORDAJ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AVTO LOMBARD KORDAJ» (BIN 120140008538) has the status “Ликвидация”; dissolution date — 20.12.2024. Registered address — Zhambyl Region, Kordaiskii Raion, Kordaiskii S.O., S.Kordai, Street Jibek Joli, 274, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «AVTO LOMBARD KORDAJ»
The head of LIMITED LIABILITY PARTNERSHIP «AVTO LOMBARD KORDAJ» is Dzhaparbekova El'mira Bulatovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AVTO LOMBARD KORDAJ» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AVTO LOMBARD KORDAJ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AVTO LOMBARD KORDAJ» 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.