LIMITED LIABILITY PARTNERSHIP "AL'JANS LOMBARD ASTANA"
Pawnshop activities
BIN 180640008214Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AL'JANS LOMBARD ASTANA" |
Name in Kazakh | "АЛЬЯНС ЛОМБАРД АСТАНА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AL'JANS LOMBARD ASTANA" |
Previous names | ТОО "АЛЬЯНС ЛОМБАРД АСТАНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Street Iliyas Esenberlin, 14 |
Registration date | 07.06.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.06.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "AL'JANS LOMBARD ASTANA" is a llp registered on June 7, 2018 in Astana. 8 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 2020: 5 632 ₸, 50% less than the year before. 27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 349 184 ₸ | 5 632 ₸ |
| 2019 | 692 354 ₸ | 11 167 ₸ |
| 2018 | 661 788 ₸ | 10 674 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Iliyas Esenberlin, 14
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AL'JANS LOMBARD ASTANA" — BIN 180640008214
Last registry change: 07.06.2018
LIMITED LIABILITY PARTNERSHIP "AL'JANS LOMBARD ASTANA" was registered on 07.06.2018. In 2020, estimated annual revenue was 349 184 ₸ and tax payments totaled 5 632 ₸.
LIMITED LIABILITY PARTNERSHIP "AL'JANS LOMBARD ASTANA": registration details and status
LIMITED LIABILITY PARTNERSHIP "AL'JANS LOMBARD ASTANA" (BIN 180640008214) has the status “Active”. Registered address — Astana, Raion Sariarka, Street Iliyas Esenberlin, 14, 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 "AL'JANS LOMBARD ASTANA"
The head of LIMITED LIABILITY PARTNERSHIP "AL'JANS LOMBARD ASTANA" is Abdireev Azhigerej Amantajuly.
Verification of LIMITED LIABILITY PARTNERSHIP "AL'JANS LOMBARD ASTANA" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AL'JANS LOMBARD ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AL'JANS LOMBARD ASTANA" 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.