LIMITED LIABILITY PARTNERSHIP "LOMBARD M.I.A"
Pawnshop activities
BIN 160940013174Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD M.I.A" |
Name in Kazakh | "ЛОМБАРД М.И.А" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD M.I.A" |
Previous names | ТОО "ЛОМБАРД М.И.А" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | East Kazakhstan Region, Zaisanskii Raion, Zaisanskaya A., Zaisan, Street Abaya, 77a |
Registration date | 15.09.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.09.2016 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD M.I.A" is a llp registered on September 15, 2016 in East kazakhstan region. 10 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 2018: 5 670 ₸, 79% less than the year before. 29 records in the relations graph: shareholders, officers and affiliated companies. 2 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 |
|---|---|---|
| 2018 | 351 540 ₸ | 5 670 ₸ |
| 2017 | 1 646 038 ₸ | 26 549 ₸ |
| 2016 | 271 188 ₸ | 4 374 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Zaisanskii Raion, Zaisanskaya A., Zaisan, Street Abaya, 77a
Locality
East kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD M.I.A" — BIN 160940013174
Last registry change: 15.09.2016
LIMITED LIABILITY PARTNERSHIP "LOMBARD M.I.A" was registered on 15.09.2016. In 2018, estimated annual revenue was 351 540 ₸ and tax payments totaled 5 670 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD M.I.A": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD M.I.A" (BIN 160940013174) has the status “Active”. Registered address — East Kazakhstan Region, Zaisanskii Raion, Zaisanskaya A., Zaisan, Street Abaya, 77a, region — East kazakhstan 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 "LOMBARD M.I.A"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD M.I.A" is Kasenova Madina Erlanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD M.I.A" 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 "LOMBARD M.I.A" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD M.I.A" 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.