LIMITED LIABILITY PARTNERSHIP "LOMBARD "ATIS"
Pawnshop activities
BIN 120840004898Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ATIS" |
Name in Kazakh | "ЛОМБАРД "АТИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ATIS" |
Previous names | ТОО "ЛОМБАРД "АТИС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Street Kuishi Dina, House 8/2, Kv.70 |
Registration date | 08.08.2012 · 14 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.08.2012 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ATIS" is a llp registered on August 8, 2012 in Astana. 14 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2018: 200 ₸, 100% less than the year before. 30 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.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 12 400 ₸ | 200 ₸ |
| 2017 | 2 976 372 ₸ | 48 006 ₸ |
| 2016 | 5 809 524 ₸ | 93 702 ₸ |
| 2015 | 3 968 496 ₸ | 64 008 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
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
Astana
House number and street
Street Kuishi Dina, House 8/2
Unit
Kv.70
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "ATIS" — BIN 120840004898
Last registry change: 08.08.2012
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ATIS" was registered on 08.08.2012. In 2018, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ATIS": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ATIS" (BIN 120840004898) has the status “Active”. Registered address — Astana, Raion Almaty, Street Kuishi Dina, House 8/2, Kv.70, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ATIS"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ATIS" is Rysmagambetova Dinara Argynovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ATIS" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ATIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "ATIS" 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.