LOMBARD LAMBORDZHINI, TOO
Pawnshop activities
BIN 121040012047Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD LAMBORDZHINI" |
Name in Kazakh | "ЛОМБАРД ЛАМБОРДЖИНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD LAMBORDZHINI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.02.2022 |
Address | Almaty Q., Naurizbai Aydan, Mikroraion Shugila, 13, Kv 9 |
Registration date | 17.10.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 6 - 10 pers. |
Last re-registration date | 07.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 626 200 ₸ | 10 100 ₸ |
| 2016 | 62 ₸ | 1 ₸ |
| 2015 | 15 424 794 ₸ | 248 787 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Naurizbai Aydan, Mikroraion Shugila, 13, Kv 9
Locality
Almaty
About TOO «LOMBARD LAMBORDZHINI» — BIN 121040012047
Last registry change: 07.02.2022
LOMBARD LAMBORDZHINI, TOO was registered on 17.10.2012. In 2019, estimated annual revenue was 626 200 ₸ and tax payments totaled 10 100 ₸.
llp «LOMBARD LAMBORDZHINI»: registration details and status
llp «LOMBARD LAMBORDZHINI» (BIN 121040012047) has the status “Ликвидация”; dissolution date — 07.02.2022. Registered address — Almaty Q., Naurizbai Aydan, Mikroraion Shugila, 13, Kv 9, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «LOMBARD LAMBORDZHINI»
The head of TOO «LOMBARD LAMBORDZHINI» is Bajmirov Kuanysh Mergengalievich. Previously, TOO «LOMBARD LAMBORDZHINI» was headed by Mirmanova Aida Jur'evna.
Verification of TOO «LOMBARD LAMBORDZHINI» in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD LAMBORDZHINI» are available in the full Statsnet report. All the data to verify TOO «LOMBARD LAMBORDZHINI» 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.
Frequently asked questions
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