LIMITED LIABILITY PARTNERSHIP "LOMBARD ZALOG DOVERIJA"
Other types of loans not included in other groups
BIN 190840017931 · VAT 62001-1032004Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD ZALOG DOVERIJA" |
Name in Kazakh | "ЛОМБАРД ЗАЛОГ ДОВЕРИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD ZALOG DOVERIJA" |
Previous names | ТОО "ЛОМБАРД ЗАЛОГ ДОВЕРИЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Sariarka, Jiloi Massiv Koktal, Street Akmola, House 24 |
Registration date | 17.08.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.08.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZALOG DOVERIJA" is a llp registered on August 17, 2019 in Astana. 7 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 2022: 10 ₸. 44 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.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 620 ₸ | 10 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 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
Street Akmola, House 24
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "LOMBARD ZALOG DOVERIJA" — BIN 190840017931
Last registry change: 17.08.2019
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZALOG DOVERIJA" was registered on 17.08.2019. In 2022, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZALOG DOVERIJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD ZALOG DOVERIJA" (BIN 190840017931) has the status “Active”. Registered address — Astana, Raion Sariarka, Jiloi Massiv Koktal, Street Akmola, House 24, region — Astana, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZALOG DOVERIJA"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZALOG DOVERIJA" is Orlov Nikolaj Goshaevich. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD ZALOG DOVERIJA" was headed by Bejsenov Ajdos Kanatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZALOG DOVERIJA" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD ZALOG DOVERIJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD ZALOG DOVERIJA" 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.