LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZARA"
Pawnshop activities
BIN 120840010022Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZARA" |
Name in Kazakh | "ЛОМБАРД "ZARA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZARA" |
Previous names | ТОО "ЛОМБАРД "ZARA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Street Mirzoyana, 23, Apt 293 |
Registration date | 15.08.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.08.2012 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZARA" is a llp registered on August 15, 2012 in Astana. 14 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: 1 133 507 ₸, 56% less than the year before. 28 records in the relations graph: shareholders, officers and affiliated companies. 1 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 |
|---|---|---|
| 2018 | 70 277 434 ₸ | 1 133 507 ₸ |
| 2017 | 158 096 032 ₸ | 2 549 936 ₸ |
| 2016 | 37 482 038 ₸ | 604 549 ₸ |
| 2015 | 10 121 252 ₸ | 163 246 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Mirzoyana, 23
Unit
Apt 293
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZARA" — BIN 120840010022
Last registry change: 15.08.2012
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZARA" was registered on 15.08.2012. In 2018, estimated annual revenue was 70 277 434 ₸ and tax payments totaled 1 133 507 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZARA": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZARA" (BIN 120840010022) has the status “Active”. Registered address — Astana, Raion Almaty, Street Mirzoyana, 23, Apt 293, 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 "ZARA"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZARA" is Mukanova Alija Kajratovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZARA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZARA" appears in 1 court case (as plaintiff — 1, most recent date — 05.12.2018). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZARA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZARA" 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.