LIMITED LIABILITY PARTNERSHIP "GORODSKOJ LOMBARD-2000"
Pawnshop activities
BIN 101240003123Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GORODSKOJ LOMBARD-2000" |
Name in Kazakh | "ГОРОДСКОЙ ЛОМБАРД-2000" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GORODSKOJ LOMBARD-2000" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.04.2023 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ohotskaya, 3a, 6 |
Registration date | 06.12.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.04.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "GORODSKOJ LOMBARD-2000" is a llp registered on December 6, 2010 in Karaganda region. 15 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 2017: 39 804 ₸, 999% more than the year before. 28 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.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 467 848 ₸ | 39 804 ₸ |
| 2016 | 224 502 ₸ | 3 621 ₸ |
| 2015 | 7 243 956 ₸ | 116 838 ₸ |
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
- 28 total connections
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Ohotskaya, 3a
Unit
6
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "GORODSKOJ LOMBARD-2000" — BIN 101240003123
Last registry change: 10.04.2023
LIMITED LIABILITY PARTNERSHIP "GORODSKOJ LOMBARD-2000" was registered on 06.12.2010. In 2017, estimated annual revenue was 2 467 848 ₸ and tax payments totaled 39 804 ₸.
LIMITED LIABILITY PARTNERSHIP "GORODSKOJ LOMBARD-2000": registration details and status
LIMITED LIABILITY PARTNERSHIP "GORODSKOJ LOMBARD-2000" (BIN 101240003123) has the status “Ликвидация”; dissolution date — 05.04.2023. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ohotskaya, 3a, 6, 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 "GORODSKOJ LOMBARD-2000"
The head of LIMITED LIABILITY PARTNERSHIP "GORODSKOJ LOMBARD-2000" is Gorevaja Vera Ivanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "GORODSKOJ LOMBARD-2000" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "GORODSKOJ LOMBARD-2000" appears in 1 court case (as plaintiff — 1, most recent date — 10.01.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GORODSKOJ LOMBARD-2000" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GORODSKOJ LOMBARD-2000" 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.