LIMITED LIABILITY PARTNERSHIP "LOMBARD_MAXIMUM"
Pawnshop activities
BIN 140440031527Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD_MAXIMUM"stat.gov.kz |
Name in Kazakh | "LOMBARD_MAXIMUM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD_MAXIMUM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.01.2024 |
Address | Astana , Г. Район Байқоңыр, Ulica Amangeldi Imanov , 41, КВ 30 |
Registration date | 28.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.01.2024 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 5 828 ₸ | 94 ₸ |
| 2020 | 17 739 192 ₸ | 286 116 ₸ |
| 2019 | 21 867 834 ₸ | 352 707 ₸ |
| 2018 | 7 601 200 ₸ | 122 600 ₸ |
| 2017 | 4 249 604 ₸ | 68 542 ₸ |
| 2016 | 14 173 386 ₸ | 228 603 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "LOMBARD_MAXIMUM"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Amangeldi Imanov , 41
Unit
КВ 30
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "LOMBARD_MAXIMUM" was registered on 28.04.2014. In 2022, estimated annual revenue was 5 828 ₸ and tax payments totaled 94 ₸.
| Status | Ликвидация · Liquidation date 08.01.2024 |
| BIN | 140440031527 |
| Registration date | 28.04.2014 |
| Registered address | Astana , Г. Район Байқоңыр, Ulica Amangeldi Imanov , 41, КВ 30 |
| Region | Astana |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Karibjan Narek Artakovich |
| Court cases | Total 4 · As plaintiff 1 · As defendant 3 · Most recent date 19.09.2025 |
| Events | Count 3 · Most recent date 01.01.2019 |
| Previous names | Count 1 |
Data updated: 09.01.2024
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "LOMBARD_MAXIMUM" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "LOMBARD_MAXIMUM" is 140440031527. The company was registered on 28.04.2014 in Kazakhstan.
The registry lists Karibjan Narek Artakovich as the head of LIMITED LIABILITY PARTNERSHIP "LOMBARD_MAXIMUM", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "LOMBARD_MAXIMUM" is Astana , Г. Район Байқоңыр, Ulica Amangeldi Imanov , 41, КВ 30.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "LOMBARD_MAXIMUM" is Pawnshop activities (code 64921).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ANET LOMBARD"
Pawnshop activities · Financial and insurance activitiesНУРБАЕВ КАМБАРБЕК НУРМАНОВИЧ— Director
small · 1 - 5 pers.
TOO "VASh LOMBARD 1"
Pawnshop activities · Financial and insurance activitiesОСПАНОВ ДАУЛЕТ ОСПАНОВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ADAMANT-LOMBARD"
Pawnshop activities · Financial and insurance activitiesЖОРАЕВ ҚҰРАЛБЕК ОРЫМБЕКҰЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BATYR FINANCE"
Pawnshop activities · Financial and insurance activitiesБИСЕНОВ МУРАТ КЫЛЫШБАЕВИЧ— Director
small · 1 - 5 pers.
TOO "AJ-LAU LOMBARD" Zh
Pawnshop activities · Financial and insurance activitiesМАУТХАНОВА ЛАУРА ДАУЛЕТОВНА— Officer
small · 1 - 5 pers.