LIMITED LIABILITY PARTNERSHIP «LOMBARD EURASIA»
Pawnshop activities
BIN 160440031678No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD EURASIA» |
Name in Kazakh | «ЛОМБАРД EURASIA» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD EURASIA" |
Previous names | ТОО "ЛОМБАРД EURASIA" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Avenue Abaya, House 373 |
Registration date | 28.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.04.2016 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2019 | 765 452 ₸ | 12 346 ₸ |
| 2018 | 4 321 338 ₸ | 69 699 ₸ |
| 2017 | 7 972 704 ₸ | 128 592 ₸ |
| 2016 | 4 007 494 ₸ | 64 637 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Avenue Abaya, House 373
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «LOMBARD EURASIA» — BIN 160440031678
Last registry change: 28.04.2016
LIMITED LIABILITY PARTNERSHIP «LOMBARD EURASIA» was registered on 28.04.2016. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP «LOMBARD EURASIA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOMBARD EURASIA» (BIN 160440031678) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Avenue Abaya, House 373, 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 «LOMBARD EURASIA»
The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD EURASIA» is Aldymuratova Guzel' Lotfullovna. Previously, LIMITED LIABILITY PARTNERSHIP «LOMBARD EURASIA» was headed by Kenzhaeva Ajsulu Sejdhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD EURASIA» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD EURASIA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD EURASIA» 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.