LIMITED LIABILITY PARTNERSHIP "LOMBARD "KEJS" "
Pawnshop activities
BIN 130240017493Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "KEJS" " |
Name in Kazakh | "ЛОМБАРД "КЕЙС" " ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "KEJS" " |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.02.2024 |
Address | Astana, G. Raion Sariarka, Street Konstitucii, 12, Apt 52 |
Registration date | 14.02.2013 · 13 years 8 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 "KEJS" " is a llp registered on February 14, 2013 in Astana. 13 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 2020: 79 400 ₸, 62% less than the year before. 30 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.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 922 800 ₸ | 79 400 ₸ |
| 2019 | 13 033 764 ₸ | 210 222 ₸ |
| 2018 | 16 604 282 ₸ | 267 811 ₸ |
| 2017 | 6 201 736 ₸ | 100 028 ₸ |
| 2016 | 12 120 752 ₸ | 195 496 ₸ |
| 2015 | 11 510 796 ₸ | 185 658 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Street Konstitucii, 12
Unit
Apt 52
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "KEJS" " — BIN 130240017493
LIMITED LIABILITY PARTNERSHIP "LOMBARD "KEJS" " was registered on 14.02.2013. In 2020, estimated annual revenue was 4 922 800 ₸ and tax payments totaled 79 400 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "KEJS" ": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "KEJS" " (BIN 130240017493) has the status “Ликвидация”; dissolution date — 15.02.2024. Registered address — Astana, G. Raion Sariarka, Street Konstitucii, 12, Apt 52, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "KEJS" "
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "KEJS" " is Kajrakbaev Danijar Bagdauletovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "KEJS" " in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "KEJS" " are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "KEJS" " 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.