LIMITED LIABILITY PARTNERSHIP "LOMBARD IASSY"
Pawnshop activities
BIN 090440007671Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD IASSY" |
Name in Kazakh | "ЛОМБАРД ИАССЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD IASSY" |
Previous names | ТОО "ЛОМБАРД ИАССЫ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.09.2024 |
Address | Turkistan Region, Turkestan A., Turkestan, Avenue Tauke Hana, D.204 |
Registration date | 10.04.2009 · 17 years 6 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 "LOMBARD IASSY" is a llp registered on April 10, 2009 in Turkistan region. 17 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: 68 ₸, 96% less than the year before. 32 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 4 216 ₸ | 68 ₸ |
| 2021 | 108 128 ₸ | 1 744 ₸ |
| 2020 | 2 134 846 ₸ | 34 433 ₸ |
| 2019 | 2 327 480 ₸ | 37 540 ₸ |
| 2018 | 2 848 032 ₸ | 45 936 ₸ |
| 2017 | 2 122 880 ₸ | 34 240 ₸ |
| 2016 | 2 220 964 ₸ | 35 822 ₸ |
| 2015 | 1 686 400 ₸ | 27 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Avenue Tauke Hana, D.204
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD IASSY" — BIN 090440007671
LIMITED LIABILITY PARTNERSHIP "LOMBARD IASSY" was registered on 10.04.2009. In 2022, estimated annual revenue was 4 216 ₸ and tax payments totaled 68 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD IASSY": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD IASSY" (BIN 090440007671) has the status “Ликвидация”; dissolution date — 05.09.2024. Registered address — Turkistan Region, Turkestan A., Turkestan, Avenue Tauke Hana, D.204, region — Turkistan region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD IASSY"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD IASSY" is Dzhusipbaeva Saule Abildaevna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD IASSY" was headed by Dzhusipbaeva Saule .
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD IASSY" 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 IASSY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD IASSY" 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.