LIMITED LIABILITY PARTNERSHIP "LOMBARD "BRILLIANT - VIP"

Pawnshop activities

BIN 081040002766

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "LOMBARD "BRILLIANT - VIP" is a llp registered on October 3, 2008 in Almaty. 18 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 2018: 8 234 ₸. 30 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.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018510 508 ₸8 234 ₸
20167 570 200 ₸122 100 ₸
2015147 251 674 ₸2 375 027 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Pushkina, 41

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LOMBARD "BRILLIANT - VIP" — BIN 081040002766

Last registry change: 24.11.2023

LIMITED LIABILITY PARTNERSHIP "LOMBARD "BRILLIANT - VIP" was registered on 03.10.2008. In 2018, estimated annual revenue was 510 508 ₸ and tax payments totaled 8 234 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD "BRILLIANT - VIP": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD "BRILLIANT - VIP" (BIN 081040002766) has the status “Ликвидация”; dissolution date — 24.11.2023. Registered address — Almaty, Medeuskii Raion, Street Pushkina, 41, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "BRILLIANT - VIP"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "BRILLIANT - VIP" is Ustelbaev Tolegen.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "BRILLIANT - VIP" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "BRILLIANT - VIP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "BRILLIANT - VIP" 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.

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