LIMITED LIABILITY PARTNERSHIP "LOMBARD SITI GRUPP KZ"
Pawnshop activities
BIN 100440021116Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD SITI GRUPP KZ" |
Name in Kazakh | "ЛОМБАРД СИТИ ГРУПП KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD SITI GRUPP KZ" |
Previous names | ТОО "ЛОМБАРД СИТИ ГРУПП KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Akmolinskaya oblast' , Бурабайский Район, Кенесаринский С.О., С.Кенесары, Ulica Elevatornaya , 20, КВ 3 |
Registration date | 28.04.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.04.2010 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 6 200 000 ₸ | 100 000 ₸ |
| 2016 | 35 762 344 ₸ | 576 812 ₸ |
| 2015 | 19 997 728 ₸ | 322 544 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Ulica Elevatornaya , 20
Unit
КВ 3
Locality
Akmolinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LOMBARD SITI GRUPP KZ" — BIN 100440021116
Last registry change: 28.04.2010
LIMITED LIABILITY PARTNERSHIP "LOMBARD SITI GRUPP KZ" was registered on 28.04.2010. In 2018, estimated annual revenue was 6 200 000 ₸ and tax payments totaled 100 000 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD SITI GRUPP KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD SITI GRUPP KZ" (BIN 100440021116) has the status “Active”. Registered address — Akmolinskaya oblast' , Бурабайский Район, Кенесаринский С.О., С.Кенесары, Ulica Elevatornaya , 20, КВ 3, region — Akmolinskaya oblast', 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 SITI GRUPP KZ"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD SITI GRUPP KZ" is Kalmagambetov Rashid Erkenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD SITI GRUPP KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD SITI GRUPP KZ" appears in 1 court case (as defendant — 1, most recent date — 31.08.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD SITI GRUPP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD SITI GRUPP KZ" 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.