LIMITED LIABILITY PARTNERSHIP "LOMBARD MB"
Pawnshop activities
BIN 161040028608Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD MB" |
Name in Kazakh | "ЛОМБАРД МБ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD MB" |
Previous names | ТОО "ЛОМБАРД МБ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Kvartal 194, House 1501 |
Registration date | 31.10.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 31.10.2016 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 18 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Kvartal 194 , Дом 1501
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD MB" — BIN 161040028608
Last registry change: 31.10.2016
LIMITED LIABILITY PARTNERSHIP "LOMBARD MB" was registered on 31.10.2016. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD MB": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD MB" (BIN 161040028608) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Kvartal 194, House 1501, 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 MB"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD MB" is Tulegenova Mira Orazbaevna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD MB" was headed by Orazkulov Muhtar Zharkynbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD MB" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD MB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD MB" 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.