LIMITED LIABILITY PARTNERSHIP "TMK-LOMBARD"
Pawnshop activities
BIN 110940006519Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TMK-LOMBARD" |
Name in Kazakh | "ТМК-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TMK-LOMBARD" |
Previous names | ТОО "ТМК-ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Microdistrict 2, D 6, Apt 99 |
Registration date | 10.09.2011 · 15 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.09.2011 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TMK-LOMBARD" is a llp registered on September 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 2018: 44 586 ₸, 77% less than the year before. 26 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 764 332 ₸ | 44 586 ₸ |
| 2017 | 11 771 382 ₸ | 189 861 ₸ |
| 2016 | 7 200 246 ₸ | 116 133 ₸ |
| 2015 | 7 310 172 ₸ | 117 906 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Microdistrict 2, D 6, Apt 99
Unit
Apt 99
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TMK-LOMBARD" — BIN 110940006519
Last registry change: 10.09.2011
LIMITED LIABILITY PARTNERSHIP "TMK-LOMBARD" was registered on 10.09.2011. In 2018, estimated annual revenue was 2 764 332 ₸ and tax payments totaled 44 586 ₸.
LIMITED LIABILITY PARTNERSHIP "TMK-LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TMK-LOMBARD" (BIN 110940006519) has the status “Active”. Registered address — Astana, Raion Almaty, Microdistrict 2, D 6, Apt 99, 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 "TMK-LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "TMK-LOMBARD" is Kaznacheeva Elena Andreevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TMK-LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TMK-LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TMK-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.