LIMITED LIABILITY PARTNERSHIP "LOMBARD DIA DAS LUXE"
Pawnshop activities
BIN 101040015704Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD DIA DAS LUXE" |
Name in Kazakh | "ЛОМБАРД DIA DAS LUXE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD DIA DAS LUXE" |
Previous names | ТОО "ЛОМБАРД DIA DAS LUXE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.11.2024 |
Address | Astana, G. Raion Almaty, Street Beiimbeta Mailina, 23, Apt 327 |
Registration date | 26.10.2010 · 16 years |
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 "LOMBARD DIA DAS LUXE" is a llp registered on October 26, 2010 in Astana. 15 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 2016: 40 972 ₸. 26 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 2 540 264 ₸ | 40 972 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Beiimbeta Mailina, 23
Unit
Apt 327
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LOMBARD DIA DAS LUXE" — BIN 101040015704
LIMITED LIABILITY PARTNERSHIP "LOMBARD DIA DAS LUXE" was registered on 26.10.2010. In 2016, estimated annual revenue was 2 540 264 ₸ and tax payments totaled 40 972 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD DIA DAS LUXE": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD DIA DAS LUXE" (BIN 101040015704) has the status “Ликвидация”; dissolution date — 28.11.2024. Registered address — Astana, G. Raion Almaty, Street Beiimbeta Mailina, 23, Apt 327, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD DIA DAS LUXE"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD DIA DAS LUXE" is Umbetova Asemgul' Bolatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD DIA DAS LUXE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD DIA DAS LUXE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD DIA DAS LUXE" 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.