LIMITED LIABILITY PARTNERSHIP «LOMBARD * FINANS KREDIT*»
Pawnshop activities
BIN 160640003304No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD * FINANS KREDIT*» |
Name in Kazakh | «ЛОМБАРД * ФИНАНС КРЕДИТ*» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD * FINANS KREDIT*" |
Status | Ликвидация |
Liquidation date | 10.05.2024 |
Address | Zhambyl Region, Taraz A., Taraz, Street Abaya, 98 |
Registration date | 03.06.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Abaya, 98
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «LOMBARD * FINANS KREDIT*» — BIN 160640003304
LIMITED LIABILITY PARTNERSHIP «LOMBARD * FINANS KREDIT*» was registered on 03.06.2016. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP «LOMBARD * FINANS KREDIT*»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOMBARD * FINANS KREDIT*» (BIN 160640003304) has the status “Ликвидация”; dissolution date — 10.05.2024. Registered address — Zhambyl Region, Taraz A., Taraz, Street Abaya, 98, 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 * FINANS KREDIT*»
The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD * FINANS KREDIT*» is Sembiev Syrymbek Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD * FINANS KREDIT*» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD * FINANS KREDIT*» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD * FINANS KREDIT*» 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.