LIMITED LIABILITY PARTNERSHIP "EKSPRESS-FINANS LOMBARD KZ"
Pawnshop activities
BIN 150940015278Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EKSPRESS-FINANS LOMBARD KZ" |
Name in Kazakh | "ЭКСПРЕСС-ФИНАНС ЛОМБАРД KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EKSPRESS-FINANS LOMBARD KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.04.2023 |
Address | Almaty Region, Karasaiskii Raion, Irgelinskii S.O., S.Kemertogan, Uchetnii Kvartal 117, 7547 |
Registration date | 17.09.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.04.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "EKSPRESS-FINANS LOMBARD KZ" is a llp registered on September 17, 2015 in Almaty 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 2017: 38 272 ₸, 89% more than the year before. 27 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.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 372 864 ₸ | 38 272 ₸ |
| 2016 | 1 252 896 ₸ | 20 208 ₸ |
| 2015 | 79 484 ₸ | 1 282 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Uchetnii Kvartal 117, 7547
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "EKSPRESS-FINANS LOMBARD KZ" — BIN 150940015278
Last registry change: 20.04.2023
LIMITED LIABILITY PARTNERSHIP "EKSPRESS-FINANS LOMBARD KZ" was registered on 17.09.2015. In 2017, estimated annual revenue was 2 372 864 ₸ and tax payments totaled 38 272 ₸.
LIMITED LIABILITY PARTNERSHIP "EKSPRESS-FINANS LOMBARD KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "EKSPRESS-FINANS LOMBARD KZ" (BIN 150940015278) has the status “Ликвидация”; dissolution date — 19.04.2023. Registered address — Almaty Region, Karasaiskii Raion, Irgelinskii S.O., S.Kemertogan, Uchetnii Kvartal 117, 7547, region — Almaty 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 "EKSPRESS-FINANS LOMBARD KZ"
The head of LIMITED LIABILITY PARTNERSHIP "EKSPRESS-FINANS LOMBARD KZ" is Korotun Evgenija Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "EKSPRESS-FINANS LOMBARD KZ" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EKSPRESS-FINANS LOMBARD KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EKSPRESS-FINANS LOMBARD KZ" 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.