LIMITED LIABILITY PARTNERSHIP LOMBARD «$ERMAK$»
Other types of loans not included in other groups
BIN 160640009531No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP LOMBARD «$ERMAK$» |
Name in Kazakh | «$ERMAK$» ЛОМБАРД ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP LOMBARD "$ERMAK$" |
Previous names | ТОО "$ERMAK$1" |
Status | Active |
Address | Akmola region, Kokshetau G.A., G.Kokshetau, Street Mps, 37, Apt 7 |
Registration date | 10.06.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.06.2016 |
Branches |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 601 830 ₸ | 41 965 ₸ |
| 2016 | 1 802 960 ₸ | 29 080 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Mps, 37
Unit
Apt 7
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP LOMBARD «$ERMAK$» — BIN 160640009531
Last registry change: 10.06.2016
LIMITED LIABILITY PARTNERSHIP LOMBARD «$ERMAK$» was registered on 10.06.2016. In 2017, estimated annual revenue was 2 601 830 ₸ and tax payments totaled 41 965 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP LOMBARD «$ERMAK$»: registration details and status
LIMITED LIABILITY PARTNERSHIP LOMBARD «$ERMAK$» (BIN 160640009531) has the status “Active”. Registered address — Akmola region, Kokshetau G.A., G.Kokshetau, Street Mps, 37, Apt 7, region — Akmola Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP LOMBARD «$ERMAK$»
The head of LIMITED LIABILITY PARTNERSHIP LOMBARD «$ERMAK$» is Shel'kimov Ermek Nurmuhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP LOMBARD «$ERMAK$» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP LOMBARD «$ERMAK$» appears in 4 court cases (as plaintiff — 4, most recent date — 14.03.2017). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP LOMBARD «$ERMAK$» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP LOMBARD «$ERMAK$» 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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