LIMITED LIABILITY PARTNERSHIP "LOMBARD "LOMBARD FOR YOU"
Pawnshop activities
BIN 100340009659Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "LOMBARD FOR YOU" |
Name in Kazakh | "ЛОМБАРД "LOMBARD FOR YOU" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "LOMBARD FOR YOU" |
Previous names | ТОО "ЛОМБАРД "LOMBARD FOR YOU" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict Jetisu 2, 70 "A", Apt 7 |
Registration date | 12.03.2010 · 16 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.03.2010 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "LOMBARD FOR YOU" is a llp registered on March 12, 2010 in Almaty. 16 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities.
Tax deductions for 2020: 9 306 488 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 577 002 256 ₸ | 9 306 488 ₸ |
| 2017 | 1 441 872 ₸ | 23 256 ₸ |
| 2016 | 1 364 ₸ | 22 ₸ |
| 2015 | 4 191 324 ₸ | 67 602 ₸ |
| 2011 | 27 858 708 ₸ | 449 334 ₸ |
| 2010 | 176 438 484 ₸ | 2 845 782 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict Jetisu 2, 70 "A", Apt 7
Unit
Apt 7
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "LOMBARD FOR YOU" — BIN 100340009659
Last registry change: 12.03.2010
LIMITED LIABILITY PARTNERSHIP "LOMBARD "LOMBARD FOR YOU" was registered on 12.03.2010. In 2020, estimated annual revenue was 577 002 256 ₸ and tax payments totaled 9 306 488 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "LOMBARD FOR YOU": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "LOMBARD FOR YOU" (BIN 100340009659) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Jetisu 2, 70 "A", Apt 7, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Large enterprise, ownership type — Private. Headcount — 251 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "LOMBARD FOR YOU"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "LOMBARD FOR YOU" is Pak Aleksej Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "LOMBARD FOR YOU" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "LOMBARD FOR YOU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "LOMBARD FOR YOU" 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.