LIMITED LIABILITY PARTNERSHIP «LOMBARD - TRI KARATA»
Pawnshop activities
BIN 100540003429No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LOMBARD - TRI KARATA» |
Name in Kazakh | «ЛОМБАРД - ТРИ КАРАТА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD - TRI KARATA" |
Previous names | ТОО "ЛОМБАРД - ТРИ КАРАТА" |
Status | Ликвидация |
Liquidation date | 22.07.2024 |
Address | Kyzylorda region, Kizilorda G.A., G.Kizilorda, Street Aitbaeva, 33, Apt 90 |
Registration date | 05.05.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 12 016 902 ₸ | 193 821 ₸ |
| 2017 | 18 767 710 ₸ | 302 705 ₸ |
| 2016 | 16 360 560 ₸ | 263 880 ₸ |
| 2015 | 13 730 334 ₸ | 221 457 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kyzylorda Region
House number and street
Street Aitbaeva, 33
Unit
Apt 90
Locality
Kyzylorda Region
About LIMITED LIABILITY PARTNERSHIP «LOMBARD - TRI KARATA» — BIN 100540003429
LIMITED LIABILITY PARTNERSHIP «LOMBARD - TRI KARATA» was registered on 05.05.2010. In 2018, estimated annual revenue was 12 016 902 ₸ and tax payments totaled 193 821 ₸.
LIMITED LIABILITY PARTNERSHIP «LOMBARD - TRI KARATA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LOMBARD - TRI KARATA» (BIN 100540003429) has the status “Ликвидация”; dissolution date — 22.07.2024. Registered address — Kyzylorda region, Kizilorda G.A., G.Kizilorda, Street Aitbaeva, 33, Apt 90, region — Kyzylorda 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 «LOMBARD - TRI KARATA»
The head of LIMITED LIABILITY PARTNERSHIP «LOMBARD - TRI KARATA» is Kusajnova Zhibek Apsemetovna.
Verification of LIMITED LIABILITY PARTNERSHIP «LOMBARD - TRI KARATA» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LOMBARD - TRI KARATA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LOMBARD - TRI KARATA» 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.