LIMITED LIABILITY PARTNERSHIP "LOMBARD KAZMINIZAIM AST"
Pawnshop activities
BIN 180840022133Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD KAZMINIZAIM AST" |
Name in Kazakh | "ЛОМБАРД KAZMINIZAIM AST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD KAZMINIZAIM AST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.03.2024 |
Address | Astana, G. Raion Baiqonir, Street Ahmeta Jubanova, 27, Apt 52 |
Registration date | 22.08.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD KAZMINIZAIM AST" is a llp registered on August 22, 2018 in Astana. 8 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2022: 46 123 ₸. 31 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 859 626 ₸ | 46 123 ₸ |
| 2020 | 15 827 670 ₸ | 255 285 ₸ |
| 2019 | 34 974 634 ₸ | 564 107 ₸ |
| 2018 | 2 020 704 ₸ | 32 592 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Street Ahmeta Jubanova, 27
Unit
Apt 52
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LOMBARD KAZMINIZAIM AST" — BIN 180840022133
LIMITED LIABILITY PARTNERSHIP "LOMBARD KAZMINIZAIM AST" was registered on 22.08.2018. In 2022, estimated annual revenue was 2 859 626 ₸ and tax payments totaled 46 123 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD KAZMINIZAIM AST": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD KAZMINIZAIM AST" (BIN 180840022133) has the status “Ликвидация”; dissolution date — 15.03.2024. Registered address — Astana, G. Raion Baiqonir, Street Ahmeta Jubanova, 27, Apt 52, 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 KAZMINIZAIM AST"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD KAZMINIZAIM AST" is Burshakov Rustem Kairovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD KAZMINIZAIM AST" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD KAZMINIZAIM AST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD KAZMINIZAIM AST" 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.