LIMITED LIABILITY PARTNERSHIP "GRUPPA-ALLALIT LOMBARD"
Pawnshop activities
BIN 100740007588Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GRUPPA-ALLALIT LOMBARD" |
Name in Kazakh | "ГРУППА-АЛЛАЛИТ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRUPPA-ALLALIT LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.08.2023 |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Kalkaman-2, 19 |
Registration date | 15.07.2010 · 16 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.06.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "GRUPPA-ALLALIT LOMBARD" is a llp registered on July 15, 2010 in Almaty. 16 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 2019: 4 838 ₸, 96% less than the year before. 40 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.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 299 956 ₸ | 4 838 ₸ |
| 2018 | 7 606 160 ₸ | 122 680 ₸ |
| 2017 | 12 218 774 ₸ | 197 077 ₸ |
| 2016 | 5 183 386 ₸ | 83 603 ₸ |
| 2015 | 8 205 824 ₸ | 132 352 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 18 by management
- 5 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
Microdistrict Kalkaman-2, 19
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "GRUPPA-ALLALIT LOMBARD" — BIN 100740007588
Last registry change: 17.06.2019
LIMITED LIABILITY PARTNERSHIP "GRUPPA-ALLALIT LOMBARD" was registered on 15.07.2010. In 2019, estimated annual revenue was 299 956 ₸ and tax payments totaled 4 838 ₸.
LIMITED LIABILITY PARTNERSHIP "GRUPPA-ALLALIT LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "GRUPPA-ALLALIT LOMBARD" (BIN 100740007588) has the status “Ликвидация”; dissolution date — 18.08.2023. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Kalkaman-2, 19, 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 "GRUPPA-ALLALIT LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "GRUPPA-ALLALIT LOMBARD" is Soltanbekova Asem Bekmuhametovna. Previously, LIMITED LIABILITY PARTNERSHIP "GRUPPA-ALLALIT LOMBARD" was headed by Bugybaeva Asem Bekmuhametovna.
Verification of LIMITED LIABILITY PARTNERSHIP "GRUPPA-ALLALIT LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRUPPA-ALLALIT LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRUPPA-ALLALIT LOMBARD" 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.