BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD PROGRESS" V GORODE SHYMKENT
Pawnshop activities
BIN 160941007056Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD PROGRESS" V GORODE SHYMKENT |
Name in Kazakh | "ЛОМБАРД ПРОГРЕСС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ШЫМКЕНТ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD PROGRESS" V GORODE SHYMKENT |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.02.2024 |
Address | Shymkent, G. Abaiskii Raion, Street Mangeldina, House 36, N.P. 83 |
Registration date | 08.09.2016 · 10 years 1 month |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 03.09.2022 |
Branches | Not found |
AI Overview
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD PROGRESS" V GORODE SHYMKENT is a company registered on September 8, 2016 in Shymkent. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2023: 1 037 539 ₸, 3% less than the year before. 35 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 64 327 418 ₸ | 1 037 539 ₸ |
| 2022 | 66 208 994 ₸ | 1 067 887 ₸ |
| 2021 | 29 678 160 ₸ | 478 680 ₸ |
| 2020 | 8 332 428 ₸ | 134 394 ₸ |
| 2019 | 7 240 670 ₸ | 116 785 ₸ |
| 2018 | 3 551 422 ₸ | 57 281 ₸ |
| 2017 | 26 857 222 ₸ | 433 181 ₸ |
| 2016 | 14 386 232 ₸ | 232 036 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 5 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Mangeldina, House 36
Unit
N.P. 83
Locality
Shymkent
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD PROGRESS" V GORODE SHYMKENT — BIN 160941007056
Last registry change: 03.09.2022
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD PROGRESS" V GORODE SHYMKENT was registered on 08.09.2016. In 2023, estimated annual revenue was 64 327 418 ₸ and tax payments totaled 1 037 539 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD PROGRESS" V GORODE SHYMKENT: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD PROGRESS" V GORODE SHYMKENT (BIN 160941007056) has the status “Ликвидация”; dissolution date — 05.02.2024. Registered address — Shymkent, G. Abaiskii Raion, Street Mangeldina, House 36, N.P. 83, region — Shymkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD PROGRESS" V GORODE SHYMKENT
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD PROGRESS" V GORODE SHYMKENT is Glazinskij Evgenij Jur'evich. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD PROGRESS" V GORODE SHYMKENT was headed by Mambetova Dana Serikovna.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD PROGRESS" V GORODE SHYMKENT in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.08.2020), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD PROGRESS" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD PROGRESS" V GORODE SHYMKENT 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.
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