LIMITED LIABILITY PARTNERSHIP "ASYLTAS LOMBARD"
Pawnshop activities
BIN 131140017640Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ASYLTAS LOMBARD" |
Name in Kazakh | "АСЫЛТАС ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASYLTAS LOMBARD" |
Previous names | ТОО "АСЫЛТАС ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.11.2024 |
Address | Astana, Raion Baiqonir, Street Sabir Rakimov, 97, Etaj 1, Butik 20 |
Registration date | 20.11.2013 · 12 years 11 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 "ASYLTAS LOMBARD" is a llp registered on November 20, 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: 10 280 ₸, 93% less than the year before. 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 | 637 360 ₸ | 10 280 ₸ |
| 2015 | 8 713 356 ₸ | 140 538 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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 Sabir Rakimov, 97
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ASYLTAS LOMBARD" — BIN 131140017640
LIMITED LIABILITY PARTNERSHIP "ASYLTAS LOMBARD" was registered on 20.11.2013. In 2016, estimated annual revenue was 637 360 ₸ and tax payments totaled 10 280 ₸.
LIMITED LIABILITY PARTNERSHIP "ASYLTAS LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ASYLTAS LOMBARD" (BIN 131140017640) has the status “Ликвидация”; dissolution date — 14.11.2024. Registered address — Astana, Raion Baiqonir, Street Sabir Rakimov, 97, Etaj 1, Butik 20, 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 "ASYLTAS LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "ASYLTAS LOMBARD" is Zhumabekova Rajhan Kaltaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "ASYLTAS 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASYLTAS LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASYLTAS 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.