LIMITED LIABILITY PARTNERSHIP "BAJ-LOMBARD"
Pawnshop activities
BIN 120340012206Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BAJ-LOMBARD" |
Name in Kazakh | "БАЙ-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BAJ-LOMBARD" |
Previous names | ТОО "БАЙ-ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.04.2025 |
Address | Almaty, G. Auezovskii Raion, Microdistrict 2, 51, Apt 36 |
Registration date | 15.03.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 19.05.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "BAJ-LOMBARD" is a llp registered on March 15, 2012 in Almaty. 14 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: 998 336 ₸, 42% less than the year before. 45 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.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 61 896 832 ₸ | 998 336 ₸ |
| 2021 | 106 857 806 ₸ | 1 723 513 ₸ |
| 2020 | 116 187 504 ₸ | 1 873 992 ₸ |
| 2019 | 103 120 570 ₸ | 1 663 235 ₸ |
| 2018 | 123 940 604 ₸ | 1 999 042 ₸ |
| 2017 | 141 864 990 ₸ | 2 288 145 ₸ |
| 2016 | 146 720 582 ₸ | 2 366 461 ₸ |
| 2015 | 79 334 952 ₸ | 1 279 596 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 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
Microdistrict 2, 51
Unit
Apt 36
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "BAJ-LOMBARD" — BIN 120340012206
Last registry change: 19.05.2020
LIMITED LIABILITY PARTNERSHIP "BAJ-LOMBARD" was registered on 15.03.2012. In 2022, estimated annual revenue was 61 896 832 ₸ and tax payments totaled 998 336 ₸.
LIMITED LIABILITY PARTNERSHIP "BAJ-LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "BAJ-LOMBARD" (BIN 120340012206) has the status “Ликвидация”; dissolution date — 30.04.2025. Registered address — Almaty, G. Auezovskii Raion, Microdistrict 2, 51, Apt 36, 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 "BAJ-LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "BAJ-LOMBARD" is Demina Natal'ja Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP "BAJ-LOMBARD" was headed by Demina Natal'ja.
Verification of LIMITED LIABILITY PARTNERSHIP "BAJ-LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BAJ-LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BAJ-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.