LIMITED LIABILITY PARTNERSHIP "ALI-BAT LOMBARD"
Pawnshop activities
BIN 110340007317Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALI-BAT LOMBARD" |
Name in Kazakh | "АЛИ-БАТ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALI-BAT LOMBARD" |
Previous names | ТОО "АЛИ-БАТ ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.10.2024 |
Address | Astana, Raion Almaty, Microdistrict 3, D 21/1, Apt 7 |
Registration date | 10.03.2011 · 15 years 7 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 "ALI-BAT LOMBARD" is a llp registered on March 10, 2011 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 2018: 67 298 ₸, 51% less than the year before. 25 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.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 172 476 ₸ | 67 298 ₸ |
| 2017 | 8 536 966 ₸ | 137 693 ₸ |
| 2016 | 6 889 626 ₸ | 111 123 ₸ |
| 2015 | 7 190 822 ₸ | 115 981 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Microdistrict 3, D 21/1, Apt 7
Unit
7
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ALI-BAT LOMBARD" — BIN 110340007317
LIMITED LIABILITY PARTNERSHIP "ALI-BAT LOMBARD" was registered on 10.03.2011. In 2018, estimated annual revenue was 4 172 476 ₸ and tax payments totaled 67 298 ₸.
LIMITED LIABILITY PARTNERSHIP "ALI-BAT LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALI-BAT LOMBARD" (BIN 110340007317) has the status “Ликвидация”; dissolution date — 30.10.2024. Registered address — Astana, Raion Almaty, Microdistrict 3, D 21/1, Apt 7, 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 "ALI-BAT LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "ALI-BAT LOMBARD" is Tulegenova Nazgul' Serikovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALI-BAT LOMBARD" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALI-BAT LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALI-BAT 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.