LIMITED LIABILITY PARTNERSHIP "BR GROUP LOMBARD"
Pawnshop activities
BIN 131040027773Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BR GROUP LOMBARD" |
Name in Kazakh | "BR GROUP ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BR GROUP LOMBARD" |
Previous names | ТОО "BR GROUP ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.11.2024 |
Address | Astana, G. Raion Baiqonir, Street Imanbaevoi, 11, Apt 10 |
Registration date | 31.10.2013 · 13 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 "BR GROUP LOMBARD" is a llp registered on October 31, 2013 in Astana. 12 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: 8 484 ₸. 26 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 526 008 ₸ | 8 484 ₸ |
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
Astana
House number and street
Street Imanbaevoi, 11
Unit
Apt 10
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "BR GROUP LOMBARD" — BIN 131040027773
LIMITED LIABILITY PARTNERSHIP "BR GROUP LOMBARD" was registered on 31.10.2013. In 2016, estimated annual revenue was 526 008 ₸ and tax payments totaled 8 484 ₸.
LIMITED LIABILITY PARTNERSHIP "BR GROUP LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "BR GROUP LOMBARD" (BIN 131040027773) has the status “Ликвидация”; dissolution date — 19.11.2024. Registered address — Astana, G. Raion Baiqonir, Street Imanbaevoi, 11, Apt 10, 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 "BR GROUP LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "BR GROUP LOMBARD" is Beljavskij Aleksandr Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BR GROUP LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 3 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 "BR GROUP LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BR GROUP 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.