LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMAZ KZ"
Pawnshop activities
BIN 120640003347No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMAZ KZ" |
Name in Kazakh | "ЛОМБАРД "АЛМАЗ KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMAZ KZ" |
Status | Ликвидация |
Liquidation date | 05.12.2023 |
Address | Pavlodar region, Aksu G.A., G.Aksu, Street M.O. Auezova, 73, Apt 3 |
Registration date | 06.06.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.12.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 98 647 828 ₸ | 1 591 094 ₸ |
| 2019 | 132 391 762 ₸ | 2 135 351 ₸ |
| 2018 | 131 161 372 ₸ | 2 115 506 ₸ |
| 2017 | 167 125 154 ₸ | 2 695 567 ₸ |
| 2016 | 103 519 292 ₸ | 1 669 666 ₸ |
| 2015 | 76 490 702 ₸ | 1 233 721 ₸ |
Business activity
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
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street M.O. Auezova, 73
Unit
Apt 3
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMAZ KZ" — BIN 120640003347
Last registry change: 08.12.2023
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMAZ KZ" was registered on 06.06.2012. In 2020, estimated annual revenue was 98 647 828 ₸ and tax payments totaled 1 591 094 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMAZ KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMAZ KZ" (BIN 120640003347) has the status “Ликвидация”; dissolution date — 05.12.2023. Registered address — Pavlodar region, Aksu G.A., G.Aksu, Street M.O. Auezova, 73, Apt 3, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMAZ KZ"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMAZ KZ" is Jadryshnikova Svetlana Dmitrievna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMAZ KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMAZ KZ" appears in 1 court case (as defendant — 1, most recent date — 03.07.2020). Also on record: 3 events (most recent date — 01.10.2021), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMAZ KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALMAZ 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.