LIMITED LIABILITY PARTNERSHIP "LEO LOMBARD"
Pawnshop activities
BIN 140540006183Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LEO LOMBARD" |
Name in Kazakh | "LEO ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LEO LOMBARD" |
Previous names | ТОО "LEO ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict 2, 49 A |
Registration date | 13.05.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.05.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LEO LOMBARD" is a llp registered on May 13, 2014 in Almaty. 12 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 2021: 1 459 ₸. 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 |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
| 2019 | 78 244 ₸ | 1 262 ₸ |
| 2017 | 16 291 740 ₸ | 262 770 ₸ |
| 2016 | 24 197 050 ₸ | 390 275 ₸ |
| 2015 | 24 203 932 ₸ | 390 386 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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 2, 49 A
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LEO LOMBARD" — BIN 140540006183
Last registry change: 13.05.2014
LIMITED LIABILITY PARTNERSHIP "LEO LOMBARD" was registered on 13.05.2014. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
LIMITED LIABILITY PARTNERSHIP "LEO LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "LEO LOMBARD" (BIN 140540006183) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 2, 49 A, 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 "LEO LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "LEO LOMBARD" is Mansurbaev Almas Ruslanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LEO LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LEO LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LEO 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.