LIMITED LIABILITY PARTNERSHIP "ESIK-LOMBARD"
Pawnshop activities
BIN 090440012599Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ESIK-LOMBARD" |
Name in Kazakh | "ЕСІК-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ESIK-LOMBARD" |
Previous names | ТОО "ЕСИК-ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty region, Enbekshikazahskii Raion, Esikskaya G.A., G.Esik, Mkr.2, D.21 A, Kv.1 |
Registration date | 16.04.2009 · 17 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.04.2009 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ESIK-LOMBARD" is a llp registered on April 16, 2009 in Almaty region. 17 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: 74 827 ₸. 44 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.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 639 274 ₸ | 74 827 ₸ |
| 2018 | 4 895 334 ₸ | 78 957 ₸ |
| 2017 | 8 237 258 ₸ | 132 859 ₸ |
| 2016 | 9 814 414 ₸ | 158 297 ₸ |
| 2015 | 5 395 860 ₸ | 87 030 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 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 Region
House number and street
Mkr.2, D.21 A
Unit
Kv.1
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "ESIK-LOMBARD" — BIN 090440012599
Last registry change: 16.04.2009
LIMITED LIABILITY PARTNERSHIP "ESIK-LOMBARD" was registered on 16.04.2009. In 2021, estimated annual revenue was 4 639 274 ₸ and tax payments totaled 74 827 ₸.
LIMITED LIABILITY PARTNERSHIP "ESIK-LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ESIK-LOMBARD" (BIN 090440012599) has the status “Active”. Registered address — Almaty region, Enbekshikazahskii Raion, Esikskaya G.A., G.Esik, Mkr.2, D.21 A, Kv.1, region — Almaty region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ESIK-LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "ESIK-LOMBARD" is Suliev Maliksha Sulejmanovich. Previously, LIMITED LIABILITY PARTNERSHIP "ESIK-LOMBARD" was headed by Suliev Maliksha .
Verification of LIMITED LIABILITY PARTNERSHIP "ESIK-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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ESIK-LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ESIK-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.