LIMITED LIABILITY PARTNERSHIP «AVANS LOMBARD -A»
Pawnshop activities
BIN 180440021854No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AVANS LOMBARD -A» |
Name in Kazakh | «АВАНС ЛОМБАРД -А» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVANS LOMBARD -A" |
Status | Ликвидация |
Liquidation date | 31.08.2023 |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Kutuzova, 27, Apt 27 |
Registration date | 16.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 42 193 852 ₸ | 680 546 ₸ |
| 2019 | 8 438 386 ₸ | 136 103 ₸ |
| 2018 | 1 897 448 ₸ | 30 604 ₸ |
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 Kutuzova, 27
Unit
Apt 27
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «AVANS LOMBARD -A» — BIN 180440021854
LIMITED LIABILITY PARTNERSHIP «AVANS LOMBARD -A» was registered on 16.04.2018. In 2020, estimated annual revenue was 42 193 852 ₸ and tax payments totaled 680 546 ₸.
LIMITED LIABILITY PARTNERSHIP «AVANS LOMBARD -A»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AVANS LOMBARD -A» (BIN 180440021854) has the status “Ликвидация”; dissolution date — 31.08.2023. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Kutuzova, 27, Apt 27, region — Pavlodar 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 «AVANS LOMBARD -A»
The head of LIMITED LIABILITY PARTNERSHIP «AVANS LOMBARD -A» is Dzhumabaeva Gul'nara Muratovna.
Verification of LIMITED LIABILITY PARTNERSHIP «AVANS LOMBARD -A» 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 «AVANS LOMBARD -A» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AVANS LOMBARD -A» 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.