AL KREDIT LOMBARD, TOO
Pawnshop activities
BIN 100540012705Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL KREDIT LOMBARD" |
Name in Kazakh | "АЛ КРЕДИТ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AL KREDIT LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.01.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict 9, 14, Apt 25 |
Registration date | 24.05.2010 · 16 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 26.01.2022 |
Branches | Not found |
AI Overview
AL KREDIT LOMBARD, TOO is a llp registered on May 24, 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 2022: 1 459 ₸. 33 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.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 90 458 ₸ | 1 459 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 12 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Microdistrict 9, 14, Apt 25
Locality
Almaty
About TOO «AL KREDIT LOMBARD» — BIN 100540012705
Last registry change: 26.01.2022
AL KREDIT LOMBARD, TOO was registered on 24.05.2010. In 2022, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
llp «AL KREDIT LOMBARD»: registration details and status
llp «AL KREDIT LOMBARD» (BIN 100540012705) has the status “Ликвидация”; dissolution date — 26.01.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict 9, 14, Apt 25, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AL KREDIT LOMBARD»
The head of TOO «AL KREDIT LOMBARD» is Li Jurij Sergeevich.
Verification of TOO «AL KREDIT LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «AL KREDIT LOMBARD» are available in the full Statsnet report. All the data to verify TOO «AL KREDIT 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.