LIMITED LIABILITY PARTNERSHIP «LOMBARD_MAXIMUM»
Pawnshop activities
BIN 140440031527No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD_MAXIMUM» |
Name in Kazakh | «LOMBARD_MAXIMUM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD_MAXIMUM" |
Status | Ликвидация |
Liquidation date | 08.01.2024 |
Address | Astana, G. Raion Baiqonir, Street Amangeldi Imanov, 41, Apt 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
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 Amangeldi Imanov, 41
Unit
Apt 30
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «LOMBARD_MAXIMUM» — BIN 140440031527
Last registry change: 09.01.2024
LIMITED LIABILITY PARTNERSHIP «LOMBARD_MAXIMUM» was registered on 28.04.2014. In 2022, estimated annual revenue was 5 828 ₸ and tax payments totaled 94 ₸.
LIMITED LIABILITY PARTNERSHIP «LOMBARD_MAXIMUM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOMBARD_MAXIMUM» (BIN 140440031527) has the status “Ликвидация”; dissolution date — 08.01.2024. Registered address — Astana, G. Raion Baiqonir, Street Amangeldi Imanov, 41, Apt 30, 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_MAXIMUM»
The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD_MAXIMUM» is Karibjan Narek Artakovich.
Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD_MAXIMUM» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «LOMBARD_MAXIMUM» appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 19.09.2025). Also on record: 3 events (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD_MAXIMUM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD_MAXIMUM» 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.