LIMITED LIABILITY PARTNERSHIP "LOMBARD BETA"
Pawnshop activities
BIN 010240006463Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD BETA" |
Name in Kazakh | "ЛОМБАРД БЕТА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD BETA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.07.2023 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Almaty, Ul Sherniyaza, 45, Apt 11 |
Registration date | 22.02.2001 · 25 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 26.07.2023 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD BETA" is a llp registered on February 22, 2001 in Aktobe region. 25 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: 10 ₸. 22 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.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 620 ₸ | 10 ₸ |
| 2020 | 86 118 ₸ | 1 389 ₸ |
| 2015 | 72 392 006 ₸ | 1 167 613 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 22 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Ul Sherniyaza, 45
Unit
Apt 11
Locality
Aktobe region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD BETA" — BIN 010240006463
Last registry change: 26.07.2023
LIMITED LIABILITY PARTNERSHIP "LOMBARD BETA" was registered on 22.02.2001. In 2022, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸. According to public sources: 2 branches.
LIMITED LIABILITY PARTNERSHIP "LOMBARD BETA": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD BETA" (BIN 010240006463) has the status “Ликвидация”; dissolution date — 18.07.2023. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Almaty, Ul Sherniyaza, 45, Apt 11, region — Aktobe region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD BETA"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD BETA" is Turehanova Akbupe.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD BETA" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD BETA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD BETA" 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.