LIMITED LIABILITY PARTNERSHIP "NN" LOMBARD"
Pawnshop activities
BIN 150240017615Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "NN" LOMBARD" |
Name in Kazakh | "НН" ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NN" LOMBARD" |
Previous names | ТОО "НН" ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Turkistan Region, Sariagashskii Raion, Sariagash, Street Ermekova, D.9a |
Registration date | 16.02.2015 · 11 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.02.2015 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "NN" LOMBARD" is a llp registered on February 16, 2015 in Turkistan region. 11 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 2017: 9 939 ₸, 41% less than the year before. 29 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.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 616 218 ₸ | 9 939 ₸ |
| 2016 | 1 052 016 ₸ | 16 968 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Turkistan Region
House number and street
Street Ermekova, D.9a
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "NN" LOMBARD" — BIN 150240017615
Last registry change: 16.02.2015
LIMITED LIABILITY PARTNERSHIP "NN" LOMBARD" was registered on 16.02.2015. In 2017, estimated annual revenue was 616 218 ₸ and tax payments totaled 9 939 ₸.
LIMITED LIABILITY PARTNERSHIP "NN" LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "NN" LOMBARD" (BIN 150240017615) has the status “Active”. Registered address — Turkistan Region, Sariagashskii Raion, Sariagash, Street Ermekova, D.9a, region — Turkistan 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 "NN" LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "NN" LOMBARD" is Nasirov Ruslan Radzhidinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "NN" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NN" LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NN" 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.