LIMITED LIABILITY PARTNERSHIP "LOMBARD * FINANS KREDIT*"
Pawnshop activities
BIN 160640003304Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.05.2024 |
Address | Jambilskaya Oblast, Taraz A., Taraz, Ulica Abaya, 98 |
Registration date | 03.06.2016 · 10 years 3 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
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Abaya , 98
Locality
Jambilskaya oblast'
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 — Jambilskaya Oblast, Taraz A., Taraz, Ulica Abaya, 98, 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 "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.
Frequently asked questions
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