LIMITED LIABILITY PARTNERSHIP "SAGI INVEST LOMBARD"
Pawnshop activities
BIN 180140037176Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAGI INVEST LOMBARD" |
Name in Kazakh | "САГИ ИНВЕСТ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAGI INVEST LOMBARD" |
Previous names | ТОО "САГИ ИНВЕСТ ГРУПП", ТОО "САГИ ИНВЕСТ ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict 11, House 33 |
Registration date | 29.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.01.2018 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SAGI INVEST LOMBARD" is a llp registered on January 29, 2018 in Almaty. 8 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 2023: 281 532 ₸, 64% less than the year before. 39 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 17 454 984 ₸ | 281 532 ₸ |
| 2022 | 48 179 022 ₸ | 777 081 ₸ |
| 2021 | 86 697 452 ₸ | 1 398 346 ₸ |
| 2020 | 69 297 152 ₸ | 1 117 696 ₸ |
| 2019 | 63 801 534 ₸ | 1 029 057 ₸ |
| 2018 | 10 688 304 ₸ | 172 392 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 6 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict 11, House 33
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SAGI INVEST LOMBARD" — BIN 180140037176
Last registry change: 29.01.2018
LIMITED LIABILITY PARTNERSHIP "SAGI INVEST LOMBARD" was registered on 29.01.2018. In 2023, estimated annual revenue was 17 454 984 ₸ and tax payments totaled 281 532 ₸. According to public sources: 2 branches.
LIMITED LIABILITY PARTNERSHIP "SAGI INVEST LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAGI INVEST LOMBARD" (BIN 180140037176) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 11, House 33, 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 "SAGI INVEST LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "SAGI INVEST LOMBARD" is Musiev Merlan Sagidullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SAGI INVEST LOMBARD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "SAGI INVEST LOMBARD" appears in 1 court case (as plaintiff — 1, most recent date — 19.12.2019). Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAGI INVEST LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAGI INVEST 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.