LIMITED LIABILITY PARTNERSHIP "ALMAZ 999 LOMBARD"
Pawnshop activities
BIN 180940031801Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALMAZ 999 LOMBARD" |
Name in Kazakh | "АЛМАЗ 999 ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALMAZ 999 LOMBARD" |
Previous names | ТОО "АДИЛЬ-ЛОМБАРД", ТОО "АЛМАЗ 999 ЛОМБАРД", ТОО "ОПТОВКА-83" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.09.2023 |
Address | Astana, Raion Sariarka, Avenue Bogenbai Batir, House 53 |
Registration date | 26.09.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.09.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "ALMAZ 999 LOMBARD" is a llp registered on September 26, 2018 in Astana. 8 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 2022: 446 255 ₸, 80% more than the year before. 53 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.
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 27 667 810 ₸ | 446 255 ₸ |
| 2021 | 15 345 186 ₸ | 247 503 ₸ |
| 2020 | 16 663 120 ₸ | 268 760 ₸ |
| 2019 | 29 798 502 ₸ | 480 621 ₸ |
| 2018 | 2 152 330 ₸ | 34 715 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 53 total connections
- 6 by founders
- 6 by address
- 24 by management
- 12 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
Avenue Bogenbai Batir, House 53
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "ALMAZ 999 LOMBARD" — BIN 180940031801
Last registry change: 15.09.2023
LIMITED LIABILITY PARTNERSHIP "ALMAZ 999 LOMBARD" was registered on 26.09.2018. In 2022, estimated annual revenue was 27 667 810 ₸ and tax payments totaled 446 255 ₸.
LIMITED LIABILITY PARTNERSHIP "ALMAZ 999 LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALMAZ 999 LOMBARD" (BIN 180940031801) has the status “Ликвидация”; dissolution date — 12.09.2023. Registered address — Astana, Raion Sariarka, Avenue Bogenbai Batir, House 53, 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 "ALMAZ 999 LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "ALMAZ 999 LOMBARD" is Umbetova Asemgul' Bolatovna. Previously, LIMITED LIABILITY PARTNERSHIP "ALMAZ 999 LOMBARD" was headed by Kulibaeva Ajgerim Bulegenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALMAZ 999 LOMBARD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ALMAZ 999 LOMBARD" appears in 2 court cases (as defendant — 2, most recent date — 17.02.2022). Also on record: 9 events (1 name change, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALMAZ 999 LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALMAZ 999 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.