LIMITED LIABILITY PARTNERSHIP "OLZHAS-LOMBARD"

Pawnshop activities

BIN 131140003998

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Management and founders
Contact information
Risk factors
Registry checks
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 "OLZHAS-LOMBARD" is a llp registered on November 6, 2013 in Zhambyl region. 12 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2018: 87 312 ₸, 50% less than the year before. 30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20185 413 344 ₸87 312 ₸
201710 893 400 ₸175 700 ₸
201610 053 052 ₸162 146 ₸
20155 603 808 ₸90 384 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Tauke Hana, 24

Locality

Zhambyl region

About LIMITED LIABILITY PARTNERSHIP "OLZHAS-LOMBARD" — BIN 131140003998

Last registry change: 06.11.2013

LIMITED LIABILITY PARTNERSHIP "OLZHAS-LOMBARD" was registered on 06.11.2013. In 2018, estimated annual revenue was 5 413 344 ₸ and tax payments totaled 87 312 ₸.

LIMITED LIABILITY PARTNERSHIP "OLZHAS-LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "OLZHAS-LOMBARD" (BIN 131140003998) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Jibek Joli, Street Tauke Hana, 24, 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 "OLZHAS-LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "OLZHAS-LOMBARD" is Bajtilenova Erikkul' Serikhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "OLZHAS-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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OLZHAS-LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OLZHAS-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.

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