ALIBI LOMBARD, TOO
Pawnshop activities
BIN 110440016380No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «ALIBI LOMBARD» |
Name in Kazakh | «АЛИБИ ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALIBI LOMBARD" |
Status | Ликвидация |
Liquidation date | 01.11.2021 |
Address | Qaragandi Oblisi, Jezqazgan Q.A., Jezqazgan Q., Street Abaya, 49, Apt 1 |
Registration date | 21.04.2011 · 15 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 01.11.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 12 586 ₸ | 203 ₸ |
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
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Street Abaya, 49
Locality
Karaganda Region
About TOO «ALIBI LOMBARD» — BIN 110440016380
Last registry change: 01.11.2021
ALIBI LOMBARD, TOO was registered on 21.04.2011. In 2017, estimated annual revenue was 12 586 ₸ and tax payments totaled 203 ₸.
Limited liability partnership «ALIBI LOMBARD»: registration details and status
Limited liability partnership «ALIBI LOMBARD» (BIN 110440016380) has the status “Ликвидация”; dissolution date — 01.11.2021. Registered address — Qaragandi Oblisi, Jezqazgan Q.A., Jezqazgan Q., Street Abaya, 49, Apt 1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «ALIBI LOMBARD»
The head of TOO «ALIBI LOMBARD» is Isaqyzy Bahyt. Previously, TOO «ALIBI LOMBARD» was headed by Brimzhanova Bahyt Isaevna.
Verification of TOO «ALIBI LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ALIBI LOMBARD» are available in the full Statsnet report. All the data to verify TOO «ALIBI 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.