LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "TENGRI FINANCE"
Pawnshop activities
BIN 190940009364Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "TENGRI FINANCE"stat.gov.kz |
Name in Kazakh | "АВТО-ЛОМБАРД "TENGRI FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "TENGRI FINANCE" |
Previous names | ТОО "TENGRI FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.08.2023 |
Address | Astana , Г. Район Нұра, Turan , 37/9, 64 |
Registration date | 09.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.08.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 388 852 ₸ | 103 046 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "TENGRI FINANCE"
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Turan , 37/9
Unit
64
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "TENGRI FINANCE" was registered on 09.09.2019. In 2020, estimated annual revenue was 6 388 852 ₸ and tax payments totaled 103 046 ₸.
| Status | Ликвидация · Liquidation date 11.08.2023 |
| BIN | 190940009364 |
| Registration date | 09.09.2019 |
| Registered address | Astana , Г. Район Нұра, Turan , 37/9, 64 |
| Region | Astana |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Sarsenbek Malik Baqtijarbekuly |
| Events | Count 3 · Name changes 1 · Most recent date 01.04.2023 |
| Previous names | Count 1 |
Data updated: 21.08.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "TENGRI FINANCE" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "TENGRI FINANCE" is 190940009364. The company was registered on 09.09.2019 in Kazakhstan.
The registry lists Sarsenbek Malik Baqtijarbekuly as the head of LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "TENGRI FINANCE", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "TENGRI FINANCE" is Astana , Г. Район Нұра, Turan , 37/9, 64.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "TENGRI FINANCE" is Pawnshop activities (code 64921).
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