LIMITED LIABILITY PARTNERSHIP "PENATY-LOMBARDISSA LTD"
Pawnshop activities
BIN 090440022586Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PENATY-LOMBARDISSA LTD" |
Name in Kazakh | "ПЕНАТЫ-ЛОМБАРДИССА LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PENATY-LOMBARDISSA LTD" |
Previous names | ТОО "ПЕНАТЫ-ЛОМБАРДИССА LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.03.2026 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 11, 33 |
Registration date | 29.04.2009 · 17 years 6 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 "PENATY-LOMBARDISSA LTD" is a llp registered on April 29, 2009 in Aktobe region. 17 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 2021: 1 389 ₸. 25 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.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2016 | 7 838 226 ₸ | 126 423 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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
Aktobe Region
House number and street
Microdistrict 11, 33
Locality
Aktobe region
About LIMITED LIABILITY PARTNERSHIP "PENATY-LOMBARDISSA LTD" — BIN 090440022586
LIMITED LIABILITY PARTNERSHIP "PENATY-LOMBARDISSA LTD" was registered on 29.04.2009. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP "PENATY-LOMBARDISSA LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "PENATY-LOMBARDISSA LTD" (BIN 090440022586) has the status “Ликвидация”; dissolution date — 03.03.2026. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Microdistrict 11, 33, region — Aktobe 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 "PENATY-LOMBARDISSA LTD"
The head of LIMITED LIABILITY PARTNERSHIP "PENATY-LOMBARDISSA LTD" is Nurzhanova Dinara Oralbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "PENATY-LOMBARDISSA LTD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "PENATY-LOMBARDISSA LTD" appears in 2 court cases (as defendant — 2, most recent date — 20.04.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PENATY-LOMBARDISSA LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PENATY-LOMBARDISSA LTD" 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.