LIMITED LIABILITY PARTNERSHIP "LOMBARD "INSO - KAPITAL'"
Pawnshop activities
BIN 101040005468Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "INSO - KAPITAL'" |
Name in Kazakh | "ЛОМБАРД "ИНСО - КАПИТАЛЪ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "INSO - KAPITAL'" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.10.2023 |
Address | Almaty, Auezovskii Raion, Street Jazilbeka, 20, Pom. 218 |
Registration date | 11.10.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.10.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "INSO - KAPITAL'" is a llp registered on October 11, 2010 in Almaty. 15 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 2017: 49 967 ₸, 842% more than the year before. 26 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 3 097 954 ₸ | 49 967 ₸ |
| 2016 | 328 786 ₸ | 5 303 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jazilbeka, 20
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "INSO - KAPITAL'" — BIN 101040005468
Last registry change: 19.10.2023
LIMITED LIABILITY PARTNERSHIP "LOMBARD "INSO - KAPITAL'" was registered on 11.10.2010. In 2017, estimated annual revenue was 3 097 954 ₸ and tax payments totaled 49 967 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "INSO - KAPITAL'": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "INSO - KAPITAL'" (BIN 101040005468) has the status “Ликвидация”; dissolution date — 19.10.2023. Registered address — Almaty, Auezovskii Raion, Street Jazilbeka, 20, Pom. 218, 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 "INSO - KAPITAL'"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "INSO - KAPITAL'" is Sabekov Nurqash Nurtajuly.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "INSO - KAPITAL'" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "INSO - KAPITAL'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "INSO - KAPITAL'" 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.