LIMITED LIABILITY PARTNERSHIP «LOMBARD 888»
Pawnshop activities
BIN 101240017669No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD 888» |
Name in Kazakh | «ЛОМБАРД 888» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD 888" |
Status | Ликвидация |
Liquidation date | 10.10.2023 |
Address | Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Mamraeva, 1/2 |
Registration date | 28.12.2010 · 15 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.10.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 808 912 ₸ | 29 176 ₸ |
| 2020 | 5 916 040 ₸ | 95 420 ₸ |
| 2019 | 5 197 336 ₸ | 83 828 ₸ |
| 2018 | 4 383 524 ₸ | 70 702 ₸ |
| 2017 | 5 295 482 ₸ | 85 411 ₸ |
| 2016 | 4 435 542 ₸ | 71 541 ₸ |
| 2015 | 3 721 364 ₸ | 60 022 ₸ |
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
- 29 total connections
- 6 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
Mamraeva, 1/2
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «LOMBARD 888» — BIN 101240017669
Last registry change: 15.10.2023
LIMITED LIABILITY PARTNERSHIP «LOMBARD 888» was registered on 28.12.2010. In 2022, estimated annual revenue was 1 808 912 ₸ and tax payments totaled 29 176 ₸.
LIMITED LIABILITY PARTNERSHIP «LOMBARD 888»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOMBARD 888» (BIN 101240017669) has the status “Ликвидация”; dissolution date — 10.10.2023. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Mamraeva, 1/2, 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 888»
The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD 888» is Hasenov Bagdad Sauleshovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD 888» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LOMBARD 888» appears in 7 court cases (as plaintiff — 6, as defendant — 1, most recent date — 13.03.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD 888» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD 888» 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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