LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN KOMEK"

Pawnshop activities

BIN 090640002390

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN KOMEK" is a llp registered on June 3, 2009 in Turkistan region. 17 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2023: 1 389 ₸. 26 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202386 118 ₸1 389 ₸
2019124 620 ₸2 010 ₸
20186 541 744 ₸105 512 ₸
20179 140 164 ₸147 422 ₸
20166 946 108 ₸112 034 ₸
20152 871 096 ₸46 308 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street Abilai Hana, D.64 "B"

Locality

Turkistan region

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN KOMEK" — BIN 090640002390

Last registry change: 03.06.2009

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN KOMEK" was registered on 03.06.2009. In 2023, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN KOMEK": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN KOMEK" (BIN 090640002390) has the status “Active”. Registered address — Turkistan Region, Sairamskii Raion, Aksukentskii S.O., S.Aksu, Street Abilai Hana, D.64 "B", 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 "LOMBARD "ALTYN KOMEK"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN KOMEK" is Muhamedzhanova Anar Ibraimovna.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN KOMEK" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN KOMEK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN KOMEK" 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.

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