LIMITED LIABILITY PARTNERSHIP «JJJ LOMBARD»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 190340027633No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «JJJ LOMBARD» |
Name in Kazakh | «JJJ LOMBARD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JJJ LOMBARD" |
Previous names | ТОО "JJJ LOMBARD" |
Status | Active |
Address | Astana, Raion Sariarka, Street Iqilas Dukenuli, 27 |
Registration date | 27.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.03.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 328 724 ₸ | 5 302 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Iqilas Dukenuli, 27
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «JJJ LOMBARD» — BIN 190340027633
Last registry change: 27.03.2019
LIMITED LIABILITY PARTNERSHIP «JJJ LOMBARD» was registered on 27.03.2019. In 2020, estimated annual revenue was 328 724 ₸ and tax payments totaled 5 302 ₸.
LIMITED LIABILITY PARTNERSHIP «JJJ LOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «JJJ LOMBARD» (BIN 190340027633) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Iqilas Dukenuli, 27, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «JJJ LOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «JJJ LOMBARD» is Duisenbaev Zhaksylyk Tolysbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «JJJ LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «JJJ LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «JJJ 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.