LIMITED LIABILITY PARTNERSHIP "KREDITAVTOLOMBARD"
Pawnshop activities
BIN 090340001282Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KREDITAVTOLOMBARD" |
Name in Kazakh | "КРЕДИТАВТОЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KREDITAVTOLOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.09.2023 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Erubaeva, 52/2, 41 |
Registration date | 02.03.2009 · 17 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.09.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KREDITAVTOLOMBARD" is a llp registered on March 2, 2009 in Karaganda region. 17 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 2020: 28 688 ₸, 73% less than the year before. 34 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 778 656 ₸ | 28 688 ₸ |
| 2019 | 6 651 980 ₸ | 107 290 ₸ |
| 2018 | 4 836 000 ₸ | 78 000 ₸ |
| 2017 | 4 959 132 ₸ | 79 986 ₸ |
| 2016 | 4 918 336 ₸ | 79 328 ₸ |
| 2015 | 5 117 480 ₸ | 82 540 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 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
Karaganda Region
House number and street
Erubaeva, 52/2
Unit
41
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "KREDITAVTOLOMBARD" — BIN 090340001282
Last registry change: 08.09.2023
LIMITED LIABILITY PARTNERSHIP "KREDITAVTOLOMBARD" was registered on 02.03.2009. In 2020, estimated annual revenue was 1 778 656 ₸ and tax payments totaled 28 688 ₸.
LIMITED LIABILITY PARTNERSHIP "KREDITAVTOLOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "KREDITAVTOLOMBARD" (BIN 090340001282) has the status “Ликвидация”; dissolution date — 06.09.2023. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Erubaeva, 52/2, 41, region — Karaganda region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KREDITAVTOLOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "KREDITAVTOLOMBARD" is Alpysbaev Serik Rahatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KREDITAVTOLOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KREDITAVTOLOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KREDITAVTOLOMBARD" 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.