LIMITED LIABILITY PARTNERSHIP "LOMBARD "AGAT-T"
Pawnshop activities
BIN 170340023786Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "AGAT-T" |
Name in Kazakh | "ЛОМБАРД "АГАТ-Т" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "AGAT-T" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.12.2022 |
Address | Karaganda Region, Temirtau A., Temirtau, Avenue Respubliki, Stroenie 20 |
Registration date | 23.03.2017 · 9 years 7 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 "AGAT-T" is a llp registered on March 23, 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: 497 011 ₸, 47% less than the year before. 28 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
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 30 814 682 ₸ | 497 011 ₸ |
| 2021 | 57 788 960 ₸ | 932 080 ₸ |
| 2020 | 11 669 826 ₸ | 188 223 ₸ |
| 2019 | 16 861 706 ₸ | 271 963 ₸ |
| 2018 | 2 683 360 ₸ | 43 280 ₸ |
| 2017 | 1 273 790 ₸ | 20 545 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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 Respubliki, Stroenie 20
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "AGAT-T" — BIN 170340023786
Last registry change: 09.12.2022
LIMITED LIABILITY PARTNERSHIP "LOMBARD "AGAT-T" was registered on 23.03.2017. In 2022, estimated annual revenue was 30 814 682 ₸ and tax payments totaled 497 011 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "AGAT-T": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "AGAT-T" (BIN 170340023786) has the status “Ликвидация”; dissolution date — 08.12.2022. Registered address — Karaganda Region, Temirtau A., Temirtau, Avenue Respubliki, Stroenie 20, region — Karaganda region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AGAT-T"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AGAT-T" is Sajfulova Irina Ivanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AGAT-T" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD "AGAT-T" appears in 4 court cases (as defendant — 4, most recent date — 15.12.2020). Also on record: 2 events (most recent date — 01.08.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "AGAT-T" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "AGAT-T" 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.