LIMITED LIABILITY PARTNERSHIP "ASTRA-LOMBARD V.V. (V V)"
Pawnshop activities
BIN 170440031413Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ASTRA-LOMBARD V.V. (V V)" |
Name in Kazakh | "АСТРА-ЛОМБАРД V.V. (В В)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASTRA-LOMBARD V.V. (V V)" |
Previous names | ТОО "АСТРА-ЛОМБАРД V.V. (В В)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Vostochno-Kazahstanskaya Oblast, Ridder A., Ridder, Avenue Nezavisimosti, 31 |
Registration date | 25.04.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 25.04.2017 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 013 948 ₸ | 16 354 ₸ |
| 2020 | 18 414 744 ₸ | 297 012 ₸ |
| 2019 | 18 758 472 ₸ | 302 556 ₸ |
| 2018 | 21 564 468 ₸ | 347 814 ₸ |
| 2017 | 9 141 466 ₸ | 147 443 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Prospekt Nezavisimosti , 31
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ASTRA-LOMBARD V.V. (V V)" — BIN 170440031413
Last registry change: 25.04.2017
LIMITED LIABILITY PARTNERSHIP "ASTRA-LOMBARD V.V. (V V)" was registered on 25.04.2017. In 2021, estimated annual revenue was 1 013 948 ₸ and tax payments totaled 16 354 ₸.
LIMITED LIABILITY PARTNERSHIP "ASTRA-LOMBARD V.V. (V V)": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASTRA-LOMBARD V.V. (V V)" (BIN 170440031413) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ridder A., Ridder, Avenue Nezavisimosti, 31, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ASTRA-LOMBARD V.V. (V V)"
The head of LIMITED LIABILITY PARTNERSHIP "ASTRA-LOMBARD V.V. (V V)" is Nadtochij Anatolij Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ASTRA-LOMBARD V.V. (V V)" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ASTRA-LOMBARD V.V. (V V)" appears in 1 court case (as defendant — 1, most recent date — 31.05.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTRA-LOMBARD V.V. (V V)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTRA-LOMBARD V.V. (V V)" 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.
Frequently asked questions
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD GOLD ALEM"
Pawnshop activities · Financial and insurance activitiesКУАНДЫКОВА АНАР ОРАЗГАЛИЕВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "AL-ARU LOMBARD"
Pawnshop activities · Financial and insurance activitiesРАКИШЕВА ДАНА БАЗАРБЕКОВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZHYLDAM AQSHA"
Pawnshop activities · Financial and insurance activitiesСВЕТАШ МИХАИЛ АНДРЕЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "GARANT CAPITAL"
Pawnshop activities · Financial and insurance activitiesЖОЛДЫБЕКОВА АЙМАН САМАРХАНОВНА— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD LILLIJA"
Pawnshop activities · Financial and insurance activitiesШАТАЕВА ИРИНА АНАТОЛЬЕВНА— Officer
small