LIMITED LIABILITY PARTNERSHIP "FAVORIT LOMBARD"

Pawnshop activities

BIN 140940028595
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "FAVORIT LOMBARD" is a llp registered on September 30, 2014 in Karaganda region. 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 2022: 5 753 ₸. 34 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

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022356 686 ₸5 753 ₸
20205 485 574 ₸88 477 ₸
201915 104 440 ₸243 620 ₸
201833 387 000 ₸538 500 ₸
201715 392 492 ₸248 266 ₸
201613 868 346 ₸223 683 ₸
20155 051 140 ₸81 470 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Karaganda region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Gapeeva, 3

Locality

Karaganda region

About LIMITED LIABILITY PARTNERSHIP "FAVORIT LOMBARD" — BIN 140940028595

Last registry change: 20.04.2023

LIMITED LIABILITY PARTNERSHIP "FAVORIT LOMBARD" was registered on 30.09.2014. In 2022, estimated annual revenue was 356 686 ₸ and tax payments totaled 5 753 ₸.

LIMITED LIABILITY PARTNERSHIP "FAVORIT LOMBARD": registration details and status

LIMITED LIABILITY PARTNERSHIP "FAVORIT LOMBARD" (BIN 140940028595) has the status “Ликвидация”; dissolution date — 19.04.2023. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gapeeva, 3, 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 "FAVORIT LOMBARD"

The head of LIMITED LIABILITY PARTNERSHIP "FAVORIT LOMBARD" is Teplova Dina Sagdatovna.

Verification of LIMITED LIABILITY PARTNERSHIP "FAVORIT LOMBARD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "FAVORIT LOMBARD" appears in 1 court case (as plaintiff — 1, most recent date — 11.07.2022). Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FAVORIT LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FAVORIT 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.

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