LIMITED LIABILITY PARTNERSHIP "ULAN-LOMBARD"
Pawnshop activities
BIN 080340015439Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ULAN-LOMBARD" |
Name in Kazakh | "ҰЛАН-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ULAN-LOMBARD" |
Previous names | ТОО "ҰЛАН-ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.11.2024 |
Address | Turkistan Region, Jetisaiskii Raion, Asikatinskaya P.A., P. Asikata, Street Al-Farabi, D.B/N |
Registration date | 20.03.2008 · 18 years 7 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 "ULAN-LOMBARD" is a llp registered on March 20, 2008 in Turkistan region. 18 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 2020: 67 340 ₸, 87% less than the year before. 25 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.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 175 080 ₸ | 67 340 ₸ |
| 2019 | 31 076 074 ₸ | 501 227 ₸ |
| 2018 | 30 686 404 ₸ | 494 942 ₸ |
| 2017 | 21 870 252 ₸ | 352 746 ₸ |
| 2016 | 13 800 332 ₸ | 222 586 ₸ |
| 2015 | 20 563 044 ₸ | 331 662 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Al-Farabi, D.B/N
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "ULAN-LOMBARD" — BIN 080340015439
LIMITED LIABILITY PARTNERSHIP "ULAN-LOMBARD" was registered on 20.03.2008. In 2020, estimated annual revenue was 4 175 080 ₸ and tax payments totaled 67 340 ₸.
LIMITED LIABILITY PARTNERSHIP "ULAN-LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ULAN-LOMBARD" (BIN 080340015439) has the status “Ликвидация”; dissolution date — 27.11.2024. Registered address — Turkistan Region, Jetisaiskii Raion, Asikatinskaya P.A., P. Asikata, Street Al-Farabi, D.B/N, region — Turkistan 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 "ULAN-LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "ULAN-LOMBARD" is Sergazieva Feruza Ermekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ULAN-LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ULAN-LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ULAN-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.