LIMITED LIABILITY PARTNERSHIP "LOMBARD "TOMIRIS 999"
Pawnshop activities
BIN 140940009915Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "TOMIRIS 999" |
Name in Kazakh | "ЛОМБАРД "ТОМИРИС 999" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "TOMIRIS 999" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.12.2023 |
Address | Turkistan Region, Turkestan A., Turkestan, Street Tauke Hana, D.425 |
Registration date | 10.09.2014 · 12 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.12.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "TOMIRIS 999" is a llp registered on September 10, 2014 in Turkistan region. 12 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 2023: 1 736 ₸. 28 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.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 107 632 ₸ | 1 736 ₸ |
| 2015 | 12 130 920 ₸ | 195 660 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Street Tauke Hana, D.425
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "TOMIRIS 999" — BIN 140940009915
Last registry change: 01.12.2023
LIMITED LIABILITY PARTNERSHIP "LOMBARD "TOMIRIS 999" was registered on 10.09.2014. In 2023, estimated annual revenue was 107 632 ₸ and tax payments totaled 1 736 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "TOMIRIS 999": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "TOMIRIS 999" (BIN 140940009915) has the status “Ликвидация”; dissolution date — 01.12.2023. Registered address — Turkistan Region, Turkestan A., Turkestan, Street Tauke Hana, D.425, 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 "TOMIRIS 999"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "TOMIRIS 999" is Begaliev Bakytzhan Mahanbetovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "TOMIRIS 999" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "TOMIRIS 999" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "TOMIRIS 999" 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.