LIMITED LIABILITY PARTNERSHIP "NADEZHNYJ LOMBARD"

Pawnshop activities

BIN 131240006788

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021437 100 ₸7 050 ₸
20205 751 244 ₸92 762 ₸
201611 626 178 ₸187 519 ₸
2015541 756 ₸8 738 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Jambilskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sulejmenova Dinara SerikbaevnaDirector
LIMITED LIABILITY PARTNERSHIP "NADEZHNYJ LOMBARD"
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Risks

Risk checks flagged: 1 of 48.

  • 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 Risbek Batira, 7a, Kv 21

Unit

КВ 21

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "NADEZHNYJ LOMBARD" — BIN 131240006788

Last registry change: 09.12.2013

LIMITED LIABILITY PARTNERSHIP "NADEZHNYJ LOMBARD" was registered on 09.12.2013. In 2021, estimated annual revenue was 437 100 ₸ and tax payments totaled 7 050 ₸.

LIMITED LIABILITY PARTNERSHIP "NADEZHNYJ LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "NADEZHNYJ LOMBARD" (BIN 131240006788) has the status “Active”. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Raion Aulieata, Ulica Risbek Batira, 7a, Kv 21, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NADEZHNYJ LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "NADEZHNYJ LOMBARD" is Sulejmenova Dinara Serikbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "NADEZHNYJ LOMBARD" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NADEZHNYJ LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NADEZHNYJ 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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