LIMITED LIABILITY PARTNERSHIP "AVTO LOMBARD"
Pawnshop activities
BIN 080940003060Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AVTO LOMBARD" |
Name in Kazakh | "АВТО ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVTO LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.11.2022 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Riskulova, 5/2 |
Registration date | 08.09.2008 · 18 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.11.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 354 144 ₸ | 5 712 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Riskulova, 5/2
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "AVTO LOMBARD" — BIN 080940003060
Last registry change: 09.11.2022
LIMITED LIABILITY PARTNERSHIP "AVTO LOMBARD" was registered on 08.09.2008. In 2018, estimated annual revenue was 354 144 ₸ and tax payments totaled 5 712 ₸.
LIMITED LIABILITY PARTNERSHIP "AVTO LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "AVTO LOMBARD" (BIN 080940003060) has the status “Ликвидация”; dissolution date — 08.11.2022. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Riskulova, 5/2, region — Karagandinskaya 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 "AVTO LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "AVTO LOMBARD" is Omel'nitskij Artem Leonidovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AVTO LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVTO LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVTO LOMBARD" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "INVESTITSIONNYJ FOND "KARAGANDA"
Pawnshop activities · Financial and insurance activitiesНЕСТЕРУК АРТУР ИГНАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "LOMBARD "LOMBARDIST"
Pawnshop activities · Financial and insurance activitiesМАТЮШКО НИКОЛАЙ АЛЕКСЕЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "ATUM-LOMBARD"
Pawnshop activities · Financial and insurance activitiesКЕЛАСЬЕВ АЛЕКСАНДР ВИКТОРОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "LOMBARD RUNO"
Pawnshop activities · Financial and insurance activitiesЛУКЬЯНЧУК ЕВГЕНИЙ ЕГОРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "LOMBARD "DAMIR"
Pawnshop activities · Financial and insurance activitiesТАУРБЕКОВА ГУЛЬНАРА КАЙСАЕВНА— Officer
small