LIMITED LIABILITY PARTNERSHIP "AKM LOMBARD"
Pawnshop activities
BIN 130440005000Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AKM LOMBARD" |
Name in Kazakh | "АКМ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AKM LOMBARD" |
Previous names | ТОО "АКМ ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Street Tlendieva, House 24 |
Registration date | 04.04.2013 · 13 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 04.04.2013 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AKM LOMBARD" is a llp registered on April 4, 2013 in Astana. 13 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: 5 504 ₸. 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 |
|---|---|---|
| 2019 | 341 248 ₸ | 5 504 ₸ |
| 2018 | 341 248 ₸ | 5 504 ₸ |
| 2014 | 926 776 ₸ | 14 948 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Tlendieva, House 24
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AKM LOMBARD" — BIN 130440005000
Last registry change: 04.04.2013
LIMITED LIABILITY PARTNERSHIP "AKM LOMBARD" was registered on 04.04.2013. In 2019, estimated annual revenue was 341 248 ₸ and tax payments totaled 5 504 ₸.
LIMITED LIABILITY PARTNERSHIP "AKM LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "AKM LOMBARD" (BIN 130440005000) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Tlendieva, House 24, 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 "AKM LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "AKM LOMBARD" is Arystambek Shyngys Omirzaquly.
Verification of LIMITED LIABILITY PARTNERSHIP "AKM LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 3 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 "AKM LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AKM 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.