LIMITED LIABILITY PARTNERSHIP "JANTARNYJ LOMBARD"
Pawnshop activities
BIN 170340033901Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "JANTARNYJ LOMBARD" |
Name in Kazakh | "ЯНТАРНЫЙ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JANTARNYJ LOMBARD" |
Previous names | ТОО "НАРОДНЫЙ ЛОМБАРД НМН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.10.2022 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, House 32, N.P. 1 |
Registration date | 31.03.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 27.10.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "JANTARNYJ LOMBARD" is a llp registered on March 31, 2017 in Karaganda region. 9 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: 4 427 211 ₸, 38% less than the year before. 50 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.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 274 487 082 ₸ | 4 427 211 ₸ |
| 2021 | 443 860 170 ₸ | 7 159 035 ₸ |
| 2020 | 335 836 950 ₸ | 5 416 725 ₸ |
| 2019 | 84 962 940 ₸ | 1 370 370 ₸ |
| 2018 | 56 034 670 ₸ | 903 785 ₸ |
| 2017 | 27 739 110 ₸ | 447 405 ₸ |
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
- 50 total connections
- 12 by founders
- 6 by address
- 18 by management
- 9 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
Avenue Abdirova, House 32
Unit
N.P. 1
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "JANTARNYJ LOMBARD" — BIN 170340033901
Last registry change: 27.10.2022
LIMITED LIABILITY PARTNERSHIP "JANTARNYJ LOMBARD" was registered on 31.03.2017. In 2022, estimated annual revenue was 274 487 082 ₸ and tax payments totaled 4 427 211 ₸.
LIMITED LIABILITY PARTNERSHIP "JANTARNYJ LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "JANTARNYJ LOMBARD" (BIN 170340033901) has the status “Reorganized (merger, acquisition)”; dissolution date — 27.10.2022. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, House 32, N.P. 1, region — Karaganda region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "JANTARNYJ LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "JANTARNYJ LOMBARD" is Sembekov Amir Kateevich. Previously, LIMITED LIABILITY PARTNERSHIP "JANTARNYJ LOMBARD" was headed by Bajmukanov Murat Toktarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "JANTARNYJ LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 11 events (1 name change, most recent date — 01.11.2021), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JANTARNYJ LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JANTARNYJ 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.