LIMITED LIABILITY PARTNERSHIP "LOMBARD ARIAL"

Pawnshop activities

BIN 111140000216

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "LOMBARD ARIAL" is a llp registered on November 1, 2011 in Almaty. 14 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: 39 496 ₸, 87% 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

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20172 448 752 ₸39 496 ₸
201619 411 952 ₸313 096 ₸
20155 204 280 ₸83 940 ₸

Business activity

Primary business activity OKED

64921
Pawnshop activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Udarnaya, House 21

Unit

Apt. 11

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "LOMBARD ARIAL" — BIN 111140000216

Last registry change: 01.11.2011

LIMITED LIABILITY PARTNERSHIP "LOMBARD ARIAL" was registered on 01.11.2011. In 2017, estimated annual revenue was 2 448 752 ₸ and tax payments totaled 39 496 ₸.

LIMITED LIABILITY PARTNERSHIP "LOMBARD ARIAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "LOMBARD ARIAL" (BIN 111140000216) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Udarnaya, House 21, Apt. 11, 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 ARIAL"

The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD ARIAL" is Achkinazi Andrej Vjacheslavovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD ARIAL" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD ARIAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD ARIAL" 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.

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