LIMITED LIABILITY PARTNERSHIP "LOMBARD EKSPERT"
Pawnshop activities
BIN 131040013119Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD EKSPERT" |
Name in Kazakh | "ЛОМБАРД ЭКСПЕРТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD EKSPERT" |
Previous names | ТОО "ЛОМБАРД ЭКСПЕРТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.11.2024 |
Address | Astana, Raion Baiqonir, Street Bogenbai Batira, 62 |
Registration date | 12.10.2013 · 13 years |
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 EKSPERT" is a llp registered on October 12, 2013 in Astana. 12 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 2018: 82 478 ₸, 9% more than the year before. 28 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.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 5 113 636 ₸ | 82 478 ₸ |
| 2017 | 4 693 834 ₸ | 75 707 ₸ |
| 2016 | 4 719 812 ₸ | 76 126 ₸ |
| 2015 | 877 548 ₸ | 14 154 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Bogenbai Batira, 62
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LOMBARD EKSPERT" — BIN 131040013119
LIMITED LIABILITY PARTNERSHIP "LOMBARD EKSPERT" was registered on 12.10.2013. In 2018, estimated annual revenue was 5 113 636 ₸ and tax payments totaled 82 478 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD EKSPERT": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD EKSPERT" (BIN 131040013119) has the status “Ликвидация”; dissolution date — 19.11.2024. Registered address — Astana, Raion Baiqonir, Street Bogenbai Batira, 62, 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 EKSPERT"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD EKSPERT" is Beknazarova Araj Ashirbekqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD EKSPERT" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD EKSPERT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD EKSPERT" 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.