LIMITED LIABILITY PARTNERSHIP "ALMAZ FINANCE LOMBARD"
Pawnshop activities
BIN 150140000825Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMAZ FINANCE LOMBARD" |
Name in Kazakh | "АЛМАЗ FINANCE ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMAZ FINANCE LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.05.2023 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Buhar Jirau, 75 |
Registration date | 05.01.2015 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.05.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ALMAZ FINANCE LOMBARD" is a llp registered on January 5, 2015 in Karaganda region. 11 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 2015: 2 776 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 172 112 ₸ | 2 776 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Buhar Jirau, 75
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "ALMAZ FINANCE LOMBARD" — BIN 150140000825
Last registry change: 10.05.2023
LIMITED LIABILITY PARTNERSHIP "ALMAZ FINANCE LOMBARD" was registered on 05.01.2015. In 2015, estimated annual revenue was 172 112 ₸ and tax payments totaled 2 776 ₸.
LIMITED LIABILITY PARTNERSHIP "ALMAZ FINANCE LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMAZ FINANCE LOMBARD" (BIN 150140000825) has the status “Ликвидация”; dissolution date — 10.05.2023. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Buhar Jirau, 75, 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 "ALMAZ FINANCE LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "ALMAZ FINANCE LOMBARD" is Aesheva Ajgerim Korabaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMAZ FINANCE LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMAZ FINANCE LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMAZ FINANCE 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.