LIMITED LIABILITY PARTNERSHIP «LOMBARD KRISTAL»
Pawnshop activities
BIN 100440022481No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD KRISTAL» |
Name in Kazakh | «ЛОМБАРД КРИСТАЛ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD KRISTAL" |
Previous names | ТОО "ЛОМБАРД КРИСТАЛ" |
Status | Ликвидация |
Liquidation date | 23.12.2024 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Kvartal 2, 30, Apt 57 |
Registration date | 29.04.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.04.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 987 350 ₸ | 15 925 ₸ |
| 2019 | 33 246 570 ₸ | 536 235 ₸ |
| 2018 | 60 934 034 ₸ | 982 807 ₸ |
| 2017 | 102 061 424 ₸ | 1 646 152 ₸ |
| 2016 | 121 811 338 ₸ | 1 964 699 ₸ |
| 2015 | 92 413 914 ₸ | 1 490 547 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Kvartal 2, 30
Unit
Apt 57
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «LOMBARD KRISTAL» — BIN 100440022481
Last registry change: 16.04.2019
LIMITED LIABILITY PARTNERSHIP «LOMBARD KRISTAL» was registered on 29.04.2010. In 2020, estimated annual revenue was 987 350 ₸ and tax payments totaled 15 925 ₸.
LIMITED LIABILITY PARTNERSHIP «LOMBARD KRISTAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOMBARD KRISTAL» (BIN 100440022481) has the status “Ликвидация”; dissolution date — 23.12.2024. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Kvartal 2, 30, Apt 57, 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 «LOMBARD KRISTAL»
The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD KRISTAL» is Litvintseva Kristina Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD KRISTAL» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD KRISTAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD KRISTAL» 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.