LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHAN-ARAJ"
Pawnshop activities
BIN 170740027119Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHAN-ARAJ" |
Name in Kazakh | "ЛОМБАРД ЖАН-АРАЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHAN-ARAJ" |
Previous names | ТОО "ЛОМБАРД ЖАН-АРАЙ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zhambyl region, Taraz G.A., G.Taraz, Raion Aulieata, Microdistrict Samal, 38, Apt 55 |
Registration date | 25.07.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.07.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHAN-ARAJ" is a llp registered on July 25, 2017 in Zhambyl region. 9 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 2020: 69 400 ₸, 89% less than the year before. 34 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 302 800 ₸ | 69 400 ₸ |
| 2019 | 38 864 328 ₸ | 626 844 ₸ |
| 2018 | 16 290 128 ₸ | 262 744 ₸ |
| 2017 | 1 426 558 ₸ | 23 009 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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
Microdistrict Samal, 38
Unit
Apt 55
Locality
Zhambyl region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHAN-ARAJ" — BIN 170740027119
Last registry change: 25.07.2017
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHAN-ARAJ" was registered on 25.07.2017. In 2020, estimated annual revenue was 4 302 800 ₸ and tax payments totaled 69 400 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHAN-ARAJ": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHAN-ARAJ" (BIN 170740027119) has the status “Active”. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Raion Aulieata, Microdistrict Samal, 38, Apt 55, 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 ZHAN-ARAJ"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHAN-ARAJ" is Sydykova Barshakul.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHAN-ARAJ" 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHAN-ARAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHAN-ARAJ" 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.