LIMITED LIABILITY PARTNERSHIP "LOMBARD - RAJMBEK"
Pawnshop activities
BIN 101040007248Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD - RAJMBEK" |
Name in Kazakh | "ЛОМБАРД - РАЙМБЕК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD - RAJMBEK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.10.2023 |
Address | Astana, Raion Almaty, Street Sh.Kudaiberdiuli, 25/1, Vp 12/2 |
Registration date | 12.10.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.10.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD - RAJMBEK" is a llp registered on October 12, 2010 in Astana. 15 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2023: 100 ₸, 100% less than the year before. 27 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.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 200 ₸ | 100 ₸ |
| 2022 | 3 416 200 ₸ | 55 100 ₸ |
| 2020 | 11 478 060 ₸ | 185 130 ₸ |
| 2019 | 19 833 738 ₸ | 319 899 ₸ |
| 2018 | 17 730 760 ₸ | 285 980 ₸ |
| 2017 | 14 801 074 ₸ | 238 727 ₸ |
| 2016 | 9 704 550 ₸ | 156 525 ₸ |
| 2015 | 10 434 600 ₸ | 168 300 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Sh.Kudaiberdiuli, 25/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LOMBARD - RAJMBEK" — BIN 101040007248
Last registry change: 25.10.2023
LIMITED LIABILITY PARTNERSHIP "LOMBARD - RAJMBEK" was registered on 12.10.2010. In 2023, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD - RAJMBEK": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD - RAJMBEK" (BIN 101040007248) has the status “Ликвидация”; dissolution date — 24.10.2023. Registered address — Astana, Raion Almaty, Street Sh.Kudaiberdiuli, 25/1, Vp 12/2, region — Astana, 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 - RAJMBEK"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD - RAJMBEK" is Dosanova Alija Turegalievna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD - RAJMBEK" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD - RAJMBEK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD - RAJMBEK" 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.