LOMBARD MAXIMA KARAGANDA, TOO
Pawnshop activities
BIN 160440033696Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA KARAGANDA" |
Name in Kazakh | "ЛОМБАРД MAXIMA KARAGANDA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA KARAGANDA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Abdirova, 10, Apt 1 |
Registration date | 29.04.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.12.2021 |
Branches | Not found |
AI Overview
LOMBARD MAXIMA KARAGANDA, TOO is a llp registered on April 29, 2016 in Karaganda region. 10 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 2021: 177 465 ₸, 46% more than the year before. 32 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 11 002 830 ₸ | 177 465 ₸ |
| 2020 | 7 541 928 ₸ | 121 644 ₸ |
| 2019 | 14 980 998 ₸ | 241 629 ₸ |
| 2018 | 434 187 488 ₸ | 7 003 024 ₸ |
| 2017 | 164 934 818 ₸ | 2 660 239 ₸ |
| 2016 | 26 994 738 ₸ | 435 399 ₸ |
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
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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
Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Abdirova, 10, Apt 1
Locality
Karaganda region
About TOO «LOMBARD MAXIMA KARAGANDA» — BIN 160440033696
Last registry change: 10.12.2021
LOMBARD MAXIMA KARAGANDA, TOO was registered on 29.04.2016. In 2021, estimated annual revenue was 11 002 830 ₸ and tax payments totaled 177 465 ₸.
llp «LOMBARD MAXIMA KARAGANDA»: registration details and status
llp «LOMBARD MAXIMA KARAGANDA» (BIN 160440033696) has the status “Ликвидация”; dissolution date — 10.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Abdirova, 10, Apt 1, region — Karaganda region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «LOMBARD MAXIMA KARAGANDA»
The head of TOO «LOMBARD MAXIMA KARAGANDA» is Iskakov Kuandyk Ryskalievich.
Verification of TOO «LOMBARD MAXIMA KARAGANDA» in official registries of the Republic of Kazakhstan
LOMBARD MAXIMA KARAGANDA, TOO appears in 28 court cases (as plaintiff — 24, as defendant — 4, most recent date — 10.03.2022). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD MAXIMA KARAGANDA» are available in the full Statsnet report. All the data to verify TOO «LOMBARD MAXIMA KARAGANDA» 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.