LIMITED LIABILITY PARTNERSHIP "MAHDI LOMBARD"
Pawnshop activities
BIN 160640027531No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MAHDI LOMBARD" |
Name in Kazakh | "МАХДИ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAHDI LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.12.2023 |
Address | Astana, G. Raion Almaty, Avenue Magjan Jumabaev, 2, Apt 12 |
Registration date | 30.06.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.12.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 6 030 058 ₸ | 97 259 ₸ |
| 2016 | 1 314 400 ₸ | 21 200 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Avenue Magjan Jumabaev, 2
Unit
Apt 12
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MAHDI LOMBARD" — BIN 160640027531
Last registry change: 15.12.2023
LIMITED LIABILITY PARTNERSHIP "MAHDI LOMBARD" was registered on 30.06.2016. In 2017, estimated annual revenue was 6 030 058 ₸ and tax payments totaled 97 259 ₸.
LIMITED LIABILITY PARTNERSHIP "MAHDI LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "MAHDI LOMBARD" (BIN 160640027531) has the status “Ликвидация”; dissolution date — 15.12.2023. Registered address — Astana, G. Raion Almaty, Avenue Magjan Jumabaev, 2, Apt 12, 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 "MAHDI LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "MAHDI LOMBARD" is Kaparova Gul'nara Sabirzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MAHDI LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAHDI LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAHDI LOMBARD" 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.