LIMITED LIABILITY PARTNERSHIP "LOMBARD-NARODNYJ DOM"
Pawnshop activities
BIN 121040013860Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD-NARODNYJ DOM" |
Name in Kazakh | "ЛОМБАРД-НАРОДНЫЙ ДОМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD-NARODNYJ DOM" |
Previous names | ТОО "ЛОМБАРД-НАРОДНЫЙ ДОМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Gagarina, 232 A, Apt A |
Registration date | 19.10.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.10.2012 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD-NARODNYJ DOM" is a llp registered on October 19, 2012 in Almaty. 13 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: 85 374 ₸, 79% less than the year before. 34 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.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 293 188 ₸ | 85 374 ₸ |
| 2019 | 25 120 416 ₸ | 405 168 ₸ |
| 2018 | 40 914 978 ₸ | 659 919 ₸ |
| 2017 | 97 638 902 ₸ | 1 574 821 ₸ |
| 2016 | 84 880 046 ₸ | 1 369 033 ₸ |
| 2015 | 35 563 696 ₸ | 573 608 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Avenue Gagarina, 232 A, Apt A
Unit
Apt A
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOMBARD-NARODNYJ DOM" — BIN 121040013860
Last registry change: 19.10.2012
LIMITED LIABILITY PARTNERSHIP "LOMBARD-NARODNYJ DOM" was registered on 19.10.2012. In 2020, estimated annual revenue was 5 293 188 ₸ and tax payments totaled 85 374 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD-NARODNYJ DOM": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD-NARODNYJ DOM" (BIN 121040013860) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Gagarina, 232 A, Apt A, 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-NARODNYJ DOM"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD-NARODNYJ DOM" is Sharonov Evgenij Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD-NARODNYJ DOM" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD-NARODNYJ DOM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD-NARODNYJ DOM" 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.