LIMITED LIABILITY PARTNERSHIP "LOMBARD LIB MANI"
Pawnshop activities
BIN 160840008164Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD LIB MANI" |
Name in Kazakh | "ЛОМБАРД ЛИБ МАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD LIB MANI" |
Previous names | ТОО "ЛОМБАРД ЛИБ МАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Karatauskii Raion, Mikroraion Nursat, D.127/1 |
Registration date | 09.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.08.2016 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 86 118 ₸ | 1 389 ₸ |
| 2021 | 39 611 180 ₸ | 638 890 ₸ |
| 2020 | 317 493 630 ₸ | 5 120 865 ₸ |
| 2019 | 135 358 400 ₸ | 2 183 200 ₸ |
| 2018 | 243 190 412 ₸ | 3 922 426 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 61 total connections
- 24 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Nursat , Д.127/1
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD LIB MANI" — BIN 160840008164
Last registry change: 09.08.2016
LIMITED LIABILITY PARTNERSHIP "LOMBARD LIB MANI" was registered on 09.08.2016. In 2022, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD LIB MANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD LIB MANI" (BIN 160840008164) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Mikroraion Nursat, D.127/1, region — Shimkent, 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 LIB MANI"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD LIB MANI" is Sabahtarishvili Giorgi. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD LIB MANI" was headed by Qabiahmetov Muhit Talgatuly.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD LIB MANI" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD LIB MANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD LIB MANI" 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.