LIMITED LIABILITY PARTNERSHIP "LOMBARD "EVRO-TSENT"
Pawnshop activities
BIN 100240014196Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "EVRO-TSENT" |
Name in Kazakh | "ЛОМБАРД "ЕВРО-ЦЕНТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "EVRO-TSENT" |
Previous names | ТОО "ЛОМБАРД "ЕВРО-ЦЕНТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai 3, 1, Office 102 |
Registration date | 16.02.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.02.2010 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "EVRO-TSENT" is a llp registered on February 16, 2010 in Almaty. 16 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2017: 2 371 812 ₸, 79% more than the year before. 42 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.
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 147 052 344 ₸ | 2 371 812 ₸ |
| 2016 | 82 030 774 ₸ | 1 323 077 ₸ |
| 2015 | 72 245 996 ₸ | 1 165 258 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 6 by management
- 13 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
Microdistrict Aksai 3, 1
Unit
Office 102
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "EVRO-TSENT" — BIN 100240014196
Last registry change: 16.02.2010
LIMITED LIABILITY PARTNERSHIP "LOMBARD "EVRO-TSENT" was registered on 16.02.2010. In 2017, estimated annual revenue was 147 052 344 ₸ and tax payments totaled 2 371 812 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "EVRO-TSENT": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "EVRO-TSENT" (BIN 100240014196) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai 3, 1, Office 102, 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 "EVRO-TSENT"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "EVRO-TSENT" is Dzholdasov Ashat Kalybekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "EVRO-TSENT" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "EVRO-TSENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "EVRO-TSENT" 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.