LIMITED LIABILITY PARTNERSHIP "LOMBARD MAXIMA"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 140140008086Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD MAXIMA" |
Name in Kazakh | "ЛОМБАРД MAXIMA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD MAXIMA" |
Previous names | ТОО "ЛОМБАРД MAXIMA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Street Jumeken Najimedenov, House 10/4, Apt. 34 |
Registration date | 13.01.2014 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.01.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD MAXIMA" is a llp registered on January 13, 2014 in Astana. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 110 ₸, 100% less than the year before. 41 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.
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 820 ₸ | 110 ₸ |
| 2022 | 17 066 306 ₸ | 275 263 ₸ |
| 2021 | 47 065 378 ₸ | 759 119 ₸ |
| 2020 | 44 238 302 ₸ | 713 521 ₸ |
| 2019 | 133 678 014 ₸ | 2 156 097 ₸ |
| 2018 | 81 503 402 ₸ | 1 314 571 ₸ |
| 2017 | 241 771 790 ₸ | 3 899 545 ₸ |
| 2016 | 658 942 510 ₸ | 10 628 105 ₸ |
| 2015 | 430 174 104 ₸ | 6 938 292 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 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 Jumeken Najimedenov, House 10/4
Unit
Apt. 34
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LOMBARD MAXIMA" — BIN 140140008086
Last registry change: 13.01.2014
LIMITED LIABILITY PARTNERSHIP "LOMBARD MAXIMA" was registered on 13.01.2014. In 2023, estimated annual revenue was 6 820 ₸ and tax payments totaled 110 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD MAXIMA": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD MAXIMA" (BIN 140140008086) has the status “Active”. Registered address — Astana, Raion Almaty, Street Jumeken Najimedenov, House 10/4, Apt. 34, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD MAXIMA"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD MAXIMA" is Gorih Andrej Leonidovich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD MAXIMA" was headed by Azhibekov Erzhan Sagymbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD MAXIMA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD MAXIMA" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 30.10.2017). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD MAXIMA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD MAXIMA" 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.