LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "TENGRI FINANCE"
Pawnshop activities
BIN 190940009364Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "TENGRI FINANCE" |
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, G. Raion Nura, Turan, 37/9, 64 |
Registration date | 09.09.2019 · 7 years 1 month |
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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: 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
About LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "TENGRI FINANCE" — BIN 190940009364
Last registry change: 21.08.2023
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 ₸.
LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "TENGRI FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "TENGRI FINANCE" (BIN 190940009364) has the status “Ликвидация”; dissolution date — 11.08.2023. Registered address — Astana, G. Raion Nura, Turan, 37/9, 64, 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 "AVTO-LOMBARD "TENGRI FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "TENGRI FINANCE" is Sarsenbek Malik Baqtijarbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "TENGRI FINANCE" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.04.2023), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "TENGRI FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVTO-LOMBARD "TENGRI FINANCE" 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.