LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHASMIN"
Pawnshop activities
BIN 131140015387Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHASMIN" |
Name in Kazakh | "ЛОМБАРД ЖАСМИН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHASMIN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2022 |
Address | Astana, Raion Almaty, Avenue Raqimjan Qoshqarbaev, House 28, Vp 1 |
Registration date | 18.11.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 09.12.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHASMIN" is a llp registered on November 18, 2013 in Astana. 12 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: 46 392 ₸, 13% less than the year before. 29 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.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 876 304 ₸ | 46 392 ₸ |
| 2019 | 3 299 082 ₸ | 53 211 ₸ |
| 2018 | 744 000 ₸ | 12 000 ₸ |
| 2017 | 7 081 392 ₸ | 114 216 ₸ |
| 2016 | 9 200 800 ₸ | 148 400 ₸ |
| 2015 | 489 304 ₸ | 7 892 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Raqimjan Qoshqarbaev, House 28
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHASMIN" — BIN 131140015387
Last registry change: 09.12.2022
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHASMIN" was registered on 18.11.2013. In 2020, estimated annual revenue was 2 876 304 ₸ and tax payments totaled 46 392 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHASMIN": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHASMIN" (BIN 131140015387) has the status “Ликвидация”; dissolution date — 09.12.2022. Registered address — Astana, Raion Almaty, Avenue Raqimjan Qoshqarbaev, House 28, Vp 1, region — Astana, 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 ZHASMIN"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHASMIN" is Aliahmetova Gauhar Zhakenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHASMIN" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHASMIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHASMIN" 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.