LIMITED LIABILITY PARTNERSHIP «LOMBARD INTER-FINANS»
Pawnshop activities
BIN 100240021862No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD INTER-FINANS» |
Name in Kazakh | «ЛОМБАРД ИНТЕР-ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD INTER-FINANS" |
Previous names | ТОО "ЛОМБАРД ИНТЕР-ФИНАНС" |
Status | Ликвидация |
Liquidation date | 12.11.2024 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Pichugina, 239/1, Apt 32 |
Registration date | 24.02.2010 · 16 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 626 324 ₸ | 10 102 ₸ |
| 2016 | 7 191 318 ₸ | 115 989 ₸ |
| 2015 | 12 774 790 ₸ | 206 045 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Pichugina, 239/1, Apt 32
Unit
32
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «LOMBARD INTER-FINANS» — BIN 100240021862
LIMITED LIABILITY PARTNERSHIP «LOMBARD INTER-FINANS» was registered on 24.02.2010. In 2017, estimated annual revenue was 626 324 ₸ and tax payments totaled 10 102 ₸.
LIMITED LIABILITY PARTNERSHIP «LOMBARD INTER-FINANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOMBARD INTER-FINANS» (BIN 100240021862) has the status “Ликвидация”; dissolution date — 12.11.2024. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Pichugina, 239/1, Apt 32, region — Karaganda 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 INTER-FINANS»
The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD INTER-FINANS» is Marinich Dmitrij Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD INTER-FINANS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LOMBARD INTER-FINANS» appears in 2 court cases (as plaintiff — 2, most recent date — 08.07.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD INTER-FINANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD INTER-FINANS» 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.