LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND GROUP"
Retail sale of other goods in the markets
BIN 161240005100No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND GROUP" |
Name in Kazakh | "GRAND GROUP" ЛОМБАРДЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND GROUP" |
Previous names | ТОО "ЛОМБАРД "GRAND GROUP" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Street Gagarina, D.122 |
Registration date | 07.12.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.12.2016 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 92 132 ₸ | 1 486 ₸ |
| 2019 | 550 560 ₸ | 8 880 ₸ |
| 2018 | 2 847 722 ₸ | 45 931 ₸ |
| 2017 | 2 444 598 ₸ | 39 429 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Shymkent
House number and street
Street Gagarina, D.122
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND GROUP" — BIN 161240005100
Last registry change: 07.12.2016
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND GROUP" was registered on 07.12.2016. In 2021, estimated annual revenue was 92 132 ₸ and tax payments totaled 1 486 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND GROUP" (BIN 161240005100) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Street Gagarina, D.122, region — Shymkent, Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND GROUP" is Istyqulov Bauyrzhan Rasshebekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND GROUP" in official registries of the Republic of Kazakhstan
Also on record: 3 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 "GRAND GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND GROUP" 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.