LIMITED LIABILITY PARTNERSHIP "LOMBARD MAKSIMUM PLUS"

Pawnshop activities

BIN 160540000564

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 499 160 ₸24 180 ₸
20203 509 820 ₸56 610 ₸
20198 396 350 ₸135 425 ₸
201813 016 900 ₸209 950 ₸
20176 419 418 ₸103 539 ₸
20161 102 794 ₸17 787 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Aktubinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kajyrbekova Zhibek MaratovnaOfficer
LIMITED LIABILITY PARTNERSHIP "LOMBARD MAKSIMUM PLUS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Az Nauriz , 12

Unit

КВ 172

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LOMBARD MAKSIMUM PLUS" — BIN 160540000564

LIMITED LIABILITY PARTNERSHIP "LOMBARD MAKSIMUM PLUS" was registered on 03.05.2016. In 2021, estimated annual revenue was 1 499 160 ₸ and tax payments totaled 24 180 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD MAKSIMUM PLUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD MAKSIMUM PLUS" (BIN 160540000564) has the status “Ликвидация”; dissolution date — 15.04.2024. Registered address — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Ulica Az Nauriz , 12, КВ 172, region — Aktubinskaya oblast', 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 MAKSIMUM PLUS"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD MAKSIMUM PLUS" is Kajyrbekova Zhibek Maratovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD MAKSIMUM PLUS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "LOMBARD MAKSIMUM PLUS" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 11.03.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD MAKSIMUM PLUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD MAKSIMUM PLUS" 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.

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