BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PETROPAVLOVSK
Other types of loans not included in other groups
BIN 240141020408No sign-up or report credits required
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Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PETROPAVLOVSK |
Name in Kazakh | "ЛОМБАРД "КАЗКРЕДИТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ПЕТРОПАВЛ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PETROPAVLOVSK |
Status | Ликвидация |
Liquidation date | 12.11.2024 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Konstitucii Kazahstana, House 13 |
Registration date | 18.01.2024 · 2 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.01.2024 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 547 696 ₸ | 105 608 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Konstitucii Kazahstana, House 13
Locality
North Kazakhstan Region
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PETROPAVLOVSK — BIN 240141020408
Last registry change: 18.01.2024
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PETROPAVLOVSK was registered on 18.01.2024. In 2024, estimated annual revenue was 6 547 696 ₸ and tax payments totaled 105 608 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PETROPAVLOVSK: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PETROPAVLOVSK (BIN 240141020408) has the status “Ликвидация”; dissolution date — 12.11.2024. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Konstitucii Kazahstana, House 13, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PETROPAVLOVSK
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PETROPAVLOVSK is Satvaldina Gul'mira Kappasovna.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PETROPAVLOVSK in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PETROPAVLOVSK are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "LOMBARD "KAZKREDIT" V GORODE PETROPAVLOVSK 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.
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