LIMITED LIABILITY PARTNERSHIP "ESTATE LOMBARD"
Pawnshop activities
BIN 180640028165Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ESTATE LOMBARD" |
Name in Kazakh | "ESTATE ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ESTATE LOMBARD" |
Previous names | ТОО "MSI TRADE", ТОО "ESTATE ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Jambila, 175, Apt 1 |
Registration date | 22.06.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.06.2018 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ESTATE LOMBARD" is a llp registered on June 22, 2018 in Almaty. 8 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 2024: 1 725 ₸. 28 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.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 106 950 ₸ | 1 725 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jambila, 175
Unit
Apt 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ESTATE LOMBARD" — BIN 180640028165
Last registry change: 22.06.2018
LIMITED LIABILITY PARTNERSHIP "ESTATE LOMBARD" was registered on 22.06.2018. In 2024, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "ESTATE LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ESTATE LOMBARD" (BIN 180640028165) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jambila, 175, Apt 1, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ESTATE LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "ESTATE LOMBARD" is Eleuov Nurzhan Eskendiruly.
Verification of LIMITED LIABILITY PARTNERSHIP "ESTATE LOMBARD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ESTATE LOMBARD" appears in 17 court cases (as defendant — 17, most recent date — 17.02.2025). Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ESTATE LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ESTATE 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.