LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD VIP"
Pawnshop activities
BIN 190540017267Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD VIP" |
Name in Kazakh | "ЛОМБАРД GOLD VIP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD VIP" |
Previous names | ТОО "ЛОМБАРД GOLD VIP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.09.2024 |
Address | Turkistan Region, Turkestan A., Turkestan, Street S Maraiim, 15 |
Registration date | 19.05.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.05.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD VIP" is a llp registered on May 19, 2019 in Turkistan region. 7 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 2020: 8 056 ₸. 28 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 |
|---|---|---|
| 2020 | 499 472 ₸ | 8 056 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street S Maraiim, 15
Locality
Turkistan region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD VIP" — BIN 190540017267
Last registry change: 22.05.2019
LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD VIP" was registered on 19.05.2019. In 2020, estimated annual revenue was 499 472 ₸ and tax payments totaled 8 056 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD VIP": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD VIP" (BIN 190540017267) has the status “Ликвидация”; dissolution date — 03.09.2024. Registered address — Turkistan Region, Turkestan A., Turkestan, Street S Maraiim, 15, 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 GOLD VIP"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD VIP" is Turmanova Hadisha Akbarovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD VIP" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD VIP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD GOLD VIP" 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.