LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOMBARD"
Pawnshop activities
BIN 170640011031Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOMBARD" |
Name in Kazakh | "КАЗИНВЕСТ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOMBARD" |
Previous names | ТОО "КАЗИНЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.09.2024 |
Address | Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Magnitogorskaya, 7a, Apt 14 |
Registration date | 09.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOMBARD" is a llp registered on June 9, 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 2017: 1 467 ₸. 28 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 90 954 ₸ | 1 467 ₸ |
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
- 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
Risk checks flagged: 1 of 48.
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Magnitogorskaya, 7a, Apt 14
Unit
14
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOMBARD" — BIN 170640011031
LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOMBARD" was registered on 09.06.2017. In 2017, estimated annual revenue was 90 954 ₸ and tax payments totaled 1 467 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOMBARD" (BIN 170640011031) has the status “Ликвидация”; dissolution date — 18.09.2024. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Magnitogorskaya, 7a, Apt 14, 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 "KAZINVEST LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOMBARD" is Pak Aleksandr Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZINVEST LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZINVEST 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.