LIMITED LIABILITY PARTNERSHIP "LOMBARD MEGA KZ"
Pawnshop activities
BIN 181140016816Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD MEGA KZ" |
Name in Kazakh | "ЛОМБАРД MEGA KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD MEGA KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.11.2022 |
Address | Turkestanskaya Oblast, Otrarskii Raion, Otrarskii S.O., S.Aris, Ulica Nartai Bimurzaev, 9 |
Registration date | 14.11.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.11.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 606 112 ₸ | 9 776 ₸ |
| 2021 | 8 508 074 ₸ | 137 227 ₸ |
| 2020 | 2 030 810 ₸ | 32 755 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Nartai Bimurzaev , 9
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "LOMBARD MEGA KZ" — BIN 181140016816
Last registry change: 07.11.2022
LIMITED LIABILITY PARTNERSHIP "LOMBARD MEGA KZ" was registered on 14.11.2018. In 2022, estimated annual revenue was 606 112 ₸ and tax payments totaled 9 776 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD MEGA KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD MEGA KZ" (BIN 181140016816) has the status “Ликвидация”; dissolution date — 07.11.2022. Registered address — Turkestanskaya Oblast, Otrarskii Raion, Otrarskii S.O., S.Aris, Ulica Nartai Bimurzaev, 9, region — Turkestanskaya oblast', 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 MEGA KZ"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD MEGA KZ" is Tursimbaev Turar Umbetovich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD MEGA KZ" was headed by Tursinbaeva Anarhan Umbetovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD MEGA KZ" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD MEGA KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD MEGA KZ" 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.