LIMITED LIABILITY PARTNERSHIP "LOMBARD TABYS-KZ"
Pawnshop activities
BIN 161140030554Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD TABYS-KZ" |
Name in Kazakh | "ЛОМБАРД ТАБЫС-KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD TABYS-KZ" |
Previous names | ТОО "ЛОМБАРД ТАБЫС-KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.09.2024 |
Address | Turkistan Region, Turkestan A., Turkestan, Street Musrepov, D.23a |
Registration date | 30.11.2016 · 9 years 11 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 TABYS-KZ" is a llp registered on November 30, 2016 in Turkistan region. 9 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 2024: 1 389 ₸. 26 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 86 118 ₸ | 1 389 ₸ |
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
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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 G.Musrepov, D.23a
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD TABYS-KZ" — BIN 161140030554
LIMITED LIABILITY PARTNERSHIP "LOMBARD TABYS-KZ" was registered on 30.11.2016. In 2024, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD TABYS-KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD TABYS-KZ" (BIN 161140030554) has the status “Ликвидация”; dissolution date — 03.09.2024. Registered address — Turkistan Region, Turkestan A., Turkestan, Street Musrepov, D.23a, 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 TABYS-KZ"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD TABYS-KZ" is Utebaev Nurlan Turganbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD TABYS-KZ" 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 TABYS-KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD TABYS-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.