LIMITED LIABILITY PARTNERSHIP "CHELSI-LOMBARD"
Pawnshop activities
BIN 101040001843Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "CHELSI-LOMBARD" |
Name in Kazakh | "ЧЕЛСИ-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "CHELSI-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.03.2024 |
Address | Almaty, G. Bostandikskii Raion, Street 20 Liniya, 194, Apt Office 3 Etaj |
Registration date | 05.10.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.10.2020 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "CHELSI-LOMBARD" is a llp registered on October 5, 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 2015: 294 773 ₸. 28 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 18 275 926 ₸ | 294 773 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street 20 Liniya, 194
Unit
Apt Office 3 Etaj
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "CHELSI-LOMBARD" — BIN 101040001843
Last registry change: 29.10.2020
LIMITED LIABILITY PARTNERSHIP "CHELSI-LOMBARD" was registered on 05.10.2010. In 2015, estimated annual revenue was 18 275 926 ₸ and tax payments totaled 294 773 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "CHELSI-LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "CHELSI-LOMBARD" (BIN 101040001843) has the status “Ликвидация”; dissolution date — 20.03.2024. Registered address — Almaty, G. Bostandikskii Raion, Street 20 Liniya, 194, Apt Office 3 Etaj, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "CHELSI-LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "CHELSI-LOMBARD" is Zhumabekov Daniar Kenzhebaevich. Previously, LIMITED LIABILITY PARTNERSHIP "CHELSI-LOMBARD" was headed by Smailov Abaj Mamanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "CHELSI-LOMBARD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "CHELSI-LOMBARD" appears in 2 court cases (as defendant — 2, most recent date — 11.03.2020). Also on record: 3 events (most recent date — 01.11.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "CHELSI-LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "CHELSI-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.