LIMITED LIABILITY PARTNERSHIP "LOMBARD "MILLION"
Pawnshop activities
BIN 110640009245Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "MILLION" |
Name in Kazakh | "ЛОМБАРД "МИЛЛИОН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "MILLION" |
Previous names | ТОО "ЛОМБАРД "МИЛЛИОН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Street Dostik, 10 |
Registration date | 10.06.2011 · 15 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.06.2011 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MILLION" is a llp registered on June 10, 2011 in Astana. 15 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 2019: 338 941 ₸, 59% less than the year before. 34 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.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 21 014 342 ₸ | 338 941 ₸ |
| 2018 | 51 335 256 ₸ | 827 988 ₸ |
| 2017 | 12 758 980 ₸ | 205 790 ₸ |
| 2016 | 12 783 470 ₸ | 206 185 ₸ |
| 2015 | 17 729 582 ₸ | 285 961 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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
Astana
House number and street
Street Dostik, 10
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "MILLION" — BIN 110640009245
Last registry change: 10.06.2011
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MILLION" was registered on 10.06.2011. In 2019, estimated annual revenue was 21 014 342 ₸ and tax payments totaled 338 941 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MILLION": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "MILLION" (BIN 110640009245) has the status “Active”. Registered address — Astana, Raion Esil, Street Dostik, 10, 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 "MILLION"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "MILLION" is Ahmetov Azamat Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "MILLION" was headed by Ospanov Bejbit Zhajsanbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "MILLION" in official registries of the Republic of Kazakhstan
Also on record: 3 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 "LOMBARD "MILLION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "MILLION" 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.