LOMBARD MAXIMA KARAGANDA, TOO
Pawnshop activities
BIN 160440033696Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MAXIMA KARAGANDA"stat.gov.kz |
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, Kv 1 |
Registration date | 29.04.2016 · 10 years 5 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 |
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
64921Pawnshop activities
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LOMBARD MAXIMA KARAGANDA, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Abdirova, 10, Kv 1
Locality
Karagandinskaya oblast'
Description
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 ₸.
| Status | Ликвидация · Liquidation date 10.12.2021 |
| BIN | 160440033696 |
| Registration date | 29.04.2016 |
| Registered address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Abdirova, 10, Kv 1 |
| Region | Karagandinskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 6 |
| Management | Iskakov Kuandyk Ryskalievich |
| Court cases | Total 28 · As plaintiff 24 · As defendant 4 · Most recent date 10.03.2022 |
| Events | Count 1 · Most recent date 01.10.2018 |
| Previous names | Count 1 |
Data updated: 10.12.2021
Frequently asked questions
The official registry lists LOMBARD MAXIMA KARAGANDA, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LOMBARD MAXIMA KARAGANDA, TOO is 160440033696. The company was registered on 29.04.2016 in Kazakhstan.
The registry lists Iskakov Kuandyk Ryskalievich as the head of LOMBARD MAXIMA KARAGANDA, TOO, with the role of Officer.
The registered address of LOMBARD MAXIMA KARAGANDA, TOO is Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Abdirova, 10, Kv 1.
The primary business activity of LOMBARD MAXIMA KARAGANDA, TOO is Pawnshop activities (code 64921).
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