LIMITED LIABILITY PARTNERSHIP "SECRET LOMBARD"
Pawnshop activities
BIN 110540004191Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SECRET LOMBARD" |
Name in Kazakh | "SECRET ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SECRET LOMBARD" |
Previous names | ТОО "SECRET ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict Mamir 4, 1a |
Registration date | 06.05.2011 · 15 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.05.2011 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SECRET LOMBARD" is a llp registered on May 6, 2011 in Almaty. 15 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 2020: 27 808 ₸, 4% more than the year before. 25 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.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 724 096 ₸ | 27 808 ₸ |
| 2019 | 1 651 432 ₸ | 26 636 ₸ |
| 2016 | 1 095 974 ₸ | 17 677 ₸ |
| 2015 | 17 771 122 ₸ | 286 631 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Mamir 4, 1a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SECRET LOMBARD" — BIN 110540004191
Last registry change: 06.05.2011
LIMITED LIABILITY PARTNERSHIP "SECRET LOMBARD" was registered on 06.05.2011. In 2020, estimated annual revenue was 1 724 096 ₸ and tax payments totaled 27 808 ₸.
LIMITED LIABILITY PARTNERSHIP "SECRET LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "SECRET LOMBARD" (BIN 110540004191) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Mamir 4, 1a, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SECRET LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "SECRET LOMBARD" is Nursahanova Laura Mazhitovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SECRET LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SECRET LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SECRET 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.