LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL.COM"
Pawnshop activities
BIN 150740019203Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL.COM" |
Name in Kazakh | "ЛОМБАРД IMPERIAL.COM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL.COM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.05.2024 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 23, 7, Apt 2 |
Registration date | 22.07.2015 · 11 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.05.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL.COM" is a llp registered on July 22, 2015 in Karaganda region. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2024: 17 221 ₸. 34 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 067 702 ₸ | 17 221 ₸ |
| 2020 | 158 100 ₸ | 2 550 ₸ |
| 2019 | 2 546 774 ₸ | 41 077 ₸ |
| 2018 | 35 795 390 ₸ | 577 345 ₸ |
| 2017 | 23 358 810 ₸ | 376 755 ₸ |
| 2016 | 15 085 716 ₸ | 243 318 ₸ |
| 2015 | 271 436 ₸ | 4 378 ₸ |
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
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict 23, 7
Unit
Apt 2
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL.COM" — BIN 150740019203
Last registry change: 18.05.2019
LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL.COM" was registered on 22.07.2015. In 2024, estimated annual revenue was 1 067 702 ₸ and tax payments totaled 17 221 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL.COM": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL.COM" (BIN 150740019203) has the status “Ликвидация”; dissolution date — 06.05.2024. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 23, 7, Apt 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 IMPERIAL.COM"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL.COM" is Seljukova Viktorija Valer'evna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL.COM" was headed by Ponomareva Elena Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL.COM" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL.COM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD IMPERIAL.COM" 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.