LIMITED LIABILITY PARTNERSHIP "PRO100-LOMBARD"
Pawnshop activities
BIN 190540008852Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PRO100-LOMBARD" |
Name in Kazakh | "PRO100-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PRO100-LOMBARD" |
Previous names | ТОО "PRO100-ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Tauelsizdik, 28, Apt 2 |
Registration date | 13.05.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.05.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "PRO100-LOMBARD" is a llp registered on May 13, 2019 in Astana. 7 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2022: 214 410 ₸, 145% more than the year before. 39 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 13 293 420 ₸ | 214 410 ₸ |
| 2021 | 5 425 620 ₸ | 87 510 ₸ |
| 2020 | 31 655 960 ₸ | 510 580 ₸ |
| 2019 | 5 778 400 ₸ | 93 200 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Tauelsizdik, 28
Unit
Apt 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "PRO100-LOMBARD" — BIN 190540008852
Last registry change: 13.05.2019
LIMITED LIABILITY PARTNERSHIP "PRO100-LOMBARD" was registered on 13.05.2019. In 2022, estimated annual revenue was 13 293 420 ₸ and tax payments totaled 214 410 ₸.
LIMITED LIABILITY PARTNERSHIP "PRO100-LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "PRO100-LOMBARD" (BIN 190540008852) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Tauelsizdik, 28, Apt 2, 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 "PRO100-LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "PRO100-LOMBARD" is Ajthozhin Arman Sergazyevich. Previously, LIMITED LIABILITY PARTNERSHIP "PRO100-LOMBARD" was headed by Kasimbaev Zhasulan Mazhitovich.
Verification of LIMITED LIABILITY PARTNERSHIP "PRO100-LOMBARD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "PRO100-LOMBARD" appears in 2 court cases (as defendant — 2, most recent date — 17.02.2022). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PRO100-LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PRO100-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.