LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAT-KZ"
Pawnshop activities
BIN 141040003014Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAT-KZ" |
Name in Kazakh | "ЛОМБАРД "СӘТ-KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAT-KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.11.2023 |
Address | Turkistan Region, Turkestan A., Turkestan, Street Jienbet Batira, D.16 |
Registration date | 03.10.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.11.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAT-KZ" is a llp registered on October 3, 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 2021: 1 477 ₸, 98% less than the year before. 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 |
|---|---|---|
| 2021 | 91 574 ₸ | 1 477 ₸ |
| 2020 | 4 199 446 ₸ | 67 733 ₸ |
| 2019 | 5 787 142 ₸ | 93 341 ₸ |
| 2018 | 18 282 994 ₸ | 294 887 ₸ |
| 2017 | 12 184 674 ₸ | 196 527 ₸ |
| 2016 | 4 966 014 ₸ | 80 097 ₸ |
| 2015 | 634 136 ₸ | 10 228 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
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 Jienbet Batira, D.16
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAT-KZ" — BIN 141040003014
Last registry change: 16.11.2023
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAT-KZ" was registered on 03.10.2014. In 2021, estimated annual revenue was 91 574 ₸ and tax payments totaled 1 477 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAT-KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAT-KZ" (BIN 141040003014) has the status “Ликвидация”; dissolution date — 15.11.2023. Registered address — Turkistan Region, Turkestan A., Turkestan, Street Jienbet Batira, D.16, 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 "SAT-KZ"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAT-KZ" is Maraimova Ajgul' Zul'harnaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAT-KZ" 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 "SAT-KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "SAT-KZ" 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.