LIMITED LIABILITY PARTNERSHIP "LOMBARD "MIRASYL"

Pawnshop activities

BIN 111140015521

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "LOMBARD "MIRASYL" is a llp registered on November 23, 2011 in Almaty. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2014: 29 700 ₸, 62% less than the year before. 53 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.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20141 841 400 ₸29 700 ₸
20134 837 860 ₸78 030 ₸
20122 310 120 ₸37 260 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 53 total connections
  • 24 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mamtovoi, 35/46

Unit

30

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "MIRASYL" — BIN 111140015521

Last registry change: 05.11.2023

LIMITED LIABILITY PARTNERSHIP "LOMBARD "MIRASYL" was registered on 23.11.2011. In 2014, estimated annual revenue was 1 841 400 ₸ and tax payments totaled 29 700 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "MIRASYL": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "MIRASYL" (BIN 111140015521) has the status “Ликвидация”; dissolution date — 27.10.2023. Registered address — Almaty, G. Jetisuskii Raion, Mamtovoi, 35/46, 30, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "MIRASYL"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "MIRASYL" is Aliaskarova Asel' Usmanalykyzy. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "MIRASYL" was headed by Karabekova Asel' Usmanalykyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "MIRASYL" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "MIRASYL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "MIRASYL" 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.

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