LIMITED LIABILITY PARTNERSHIP «GRAD LOMBARD»
Pawnshop activities
BIN 130540020167No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GRAD LOMBARD» |
Name in Kazakh | «ГРАД ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAD LOMBARD" |
Previous names | ТОО "ГРАД ЛОМБАРД" |
Status | Ликвидация |
Liquidation date | 28.01.2025 |
Address | Akmola Region, Kokshetau A., Kokshetau, Street Podgornaya, 1a |
Registration date | 28.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 5 718 756 ₸ | 92 238 ₸ |
| 2015 | 41 043 690 ₸ | 661 995 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Akmola Region
House number and street
Akmola Region, Kokshetau A., Kokshetau, Street Podgornaya, 1a
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «GRAD LOMBARD» — BIN 130540020167
LIMITED LIABILITY PARTNERSHIP «GRAD LOMBARD» was registered on 28.05.2013. In 2016, estimated annual revenue was 5 718 756 ₸ and tax payments totaled 92 238 ₸.
LIMITED LIABILITY PARTNERSHIP «GRAD LOMBARD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GRAD LOMBARD» (BIN 130540020167) has the status “Ликвидация”; dissolution date — 28.01.2025. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street Podgornaya, 1a, region — Akmola 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 «GRAD LOMBARD»
The head of LIMITED LIABILITY PARTNERSHIP «GRAD LOMBARD» is Pjatnitskaja Ol'ga Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «GRAD LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GRAD LOMBARD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GRAD LOMBARD» 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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