LIMITED LIABILITY PARTNERSHIP "LOMBARD "BILEZIK"
Pawnshop activities
BIN 100640004579Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "BILEZIK" |
Name in Kazakh | "ЛОМБАРД "БІЛЕЗІК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "BILEZIK" |
Previous names | ТОО "ЛОМБАРД "БІЛЕЗІК" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.01.2025 |
Address | Almaty, Turksibskii Raion, Street Sholohova, 4 A |
Registration date | 08.06.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "BILEZIK" is a llp registered on June 8, 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 2018: 9 889 ₸, 98% less than the year before. 32 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 613 118 ₸ | 9 889 ₸ |
| 2017 | 29 888 402 ₸ | 482 071 ₸ |
| 2016 | 44 579 550 ₸ | 719 025 ₸ |
| 2015 | 71 394 674 ₸ | 1 151 527 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 12 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Turksibskii Raion, Street Sholohova, 4 A
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "BILEZIK" — BIN 100640004579
LIMITED LIABILITY PARTNERSHIP "LOMBARD "BILEZIK" was registered on 08.06.2010. In 2018, estimated annual revenue was 613 118 ₸ and tax payments totaled 9 889 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "BILEZIK": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "BILEZIK" (BIN 100640004579) has the status “Ликвидация”; dissolution date — 22.01.2025. Registered address — Almaty, Turksibskii Raion, Street Sholohova, 4 A, 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 "BILEZIK"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "BILEZIK" is Tohaev Magomed Alievich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "BILEZIK" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "BILEZIK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "BILEZIK" 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.