LIMITED LIABILITY PARTNERSHIP "LOMBARD "TAZH"
Pawnshop activities
BIN 151240012260Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "TAZH" |
Name in Kazakh | "ТӘЖ" ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "TAZH" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.08.2023 |
Address | Turkistan Region, Jetisaiskii Raion, Jetisai, Street Abaya, D.137 |
Registration date | 14.12.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.02.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "TAZH" is a llp registered on December 14, 2015 in Turkistan region. 10 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 2019: 12 150 ₸, 99% less than the year before. 40 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.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 753 300 ₸ | 12 150 ₸ |
| 2018 | 81 797 034 ₸ | 1 319 307 ₸ |
| 2017 | 38 699 470 ₸ | 624 185 ₸ |
| 2016 | 6 092 182 ₸ | 98 261 ₸ |
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
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 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 Abaya, D.137
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "TAZH" — BIN 151240012260
Last registry change: 21.02.2019
LIMITED LIABILITY PARTNERSHIP "LOMBARD "TAZH" was registered on 14.12.2015. In 2019, estimated annual revenue was 753 300 ₸ and tax payments totaled 12 150 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "TAZH": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "TAZH" (BIN 151240012260) has the status “Ликвидация”; dissolution date — 17.08.2023. Registered address — Turkistan Region, Jetisaiskii Raion, Jetisai, Street Abaya, D.137, 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 "TAZH"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "TAZH" is Abdubajtov Nurzhan Ertuganovich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD "TAZH" was headed by Tajmanov Medet Tojlibaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "TAZH" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "TAZH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "TAZH" 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.