LIMITED LIABILITY PARTNERSHIP "LIDER LOMBARD"
Pawnshop activities
BIN 120240015287Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LIDER LOMBARD" |
Name in Kazakh | "ЛИДЕР ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LIDER LOMBARD" |
Previous names | ТОО "ЛИДЕР ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Jetisaiskii Raion, Jetisai, Street Auezova, D.B/N |
Registration date | 19.02.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.02.2012 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LIDER LOMBARD" is a llp registered on February 19, 2012 in Turkistan region. 14 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2016: 131 843 ₸, 4% more than the year before. 28 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.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 8 174 266 ₸ | 131 843 ₸ |
| 2015 | 7 839 094 ₸ | 126 437 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Auezova, D.B/N
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "LIDER LOMBARD" — BIN 120240015287
Last registry change: 19.02.2012
LIMITED LIABILITY PARTNERSHIP "LIDER LOMBARD" was registered on 19.02.2012. In 2016, estimated annual revenue was 8 174 266 ₸ and tax payments totaled 131 843 ₸.
LIMITED LIABILITY PARTNERSHIP "LIDER LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "LIDER LOMBARD" (BIN 120240015287) has the status “Active”. Registered address — Turkistan Region, Jetisaiskii Raion, Jetisai, Street Auezova, D.B/N, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LIDER LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "LIDER LOMBARD" is Malaeva Zhanna Maratovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LIDER LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LIDER LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LIDER LOMBARD" 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.