LIMITED LIABILITY PARTNERSHIP «SANDYQ LOMBARD»
Pawnshop activities
BIN 230240007189No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SANDYQ LOMBARD» |
Name in Kazakh | «SANDYQ LOMBARD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SANDYQ LOMBARD" |
Status | Ликвидация |
Liquidation date | 14.03.2024 |
Address | Almaty, G. Auezovskii Raion, Microdistrict 7, House 3, N.P. 3 |
Registration date | 04.02.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.02.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 8 049 398 ₸ | 129 829 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 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
Almaty
House number and street
Microdistrict 7, House 3
Unit
N.P. 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SANDYQ LOMBARD» — BIN 230240007189
Last registry change: 07.02.2023
LIMITED LIABILITY PARTNERSHIP «SANDYQ LOMBARD» was registered on 04.02.2023. In 2023, estimated annual revenue was 8 049 398 ₸ and tax payments totaled 129 829 ₸.
LIMITED LIABILITY PARTNERSHIP «SANDYQ LOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SANDYQ LOMBARD» (BIN 230240007189) has the status “Ликвидация”; dissolution date — 14.03.2024. Registered address — Almaty, G. Auezovskii Raion, Microdistrict 7, House 3, N.P. 3, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SANDYQ LOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «SANDYQ LOMBARD» is Ismailova Al'fija Anasovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SANDYQ LOMBARD» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SANDYQ LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SANDYQ 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.