LIMITED LIABILITY PARTNERSHIP "LOMBARD "KOMEK"
Pawnshop activities
BIN 100640004847Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "KOMEK" |
Name in Kazakh | "ЛОМБАРД "КӨМЕК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "KOMEK" |
Previous names | ТОО "ЛОМБАРД "КӨМЕК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.04.2026 |
Address | Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Street Moiinti, 22 |
Registration date | 08.06.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "KOMEK" is a llp registered on June 8, 2010 in Astana. 16 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 2016: 124 780 ₸. 26 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 7 736 360 ₸ | 124 780 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Moiinti, 22
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "KOMEK" — BIN 100640004847
LIMITED LIABILITY PARTNERSHIP "LOMBARD "KOMEK" was registered on 08.06.2010. In 2016, estimated annual revenue was 7 736 360 ₸ and tax payments totaled 124 780 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "KOMEK": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "KOMEK" (BIN 100640004847) has the status “Ликвидация”; dissolution date — 10.04.2026. Registered address — Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Pravaya Storona), Street Moiinti, 22, 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 "KOMEK"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "KOMEK" is Toguzbaev Amangel'dy Abdugazhovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "KOMEK" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "KOMEK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "KOMEK" 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.