LIMITED LIABILITY PARTNERSHIP "DART LOMBARD"
Pawnshop activities
BIN 120540007900Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DART LOMBARD" |
Name in Kazakh | "ДАРТ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DART LOMBARD" |
Previous names | ТОО "ДАРТ ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Brusilovskogo, House 163, Apt. 373 |
Registration date | 14.05.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.05.2012 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "DART LOMBARD" is a llp registered on May 14, 2012 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 2015: 72 810 ₸. 39 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.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 4 514 220 ₸ | 72 810 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 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
Street Brusilovskogo, House 163
Unit
Apt. 373
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "DART LOMBARD" — BIN 120540007900
Last registry change: 14.05.2012
LIMITED LIABILITY PARTNERSHIP "DART LOMBARD" was registered on 14.05.2012. In 2015, estimated annual revenue was 4 514 220 ₸ and tax payments totaled 72 810 ₸.
LIMITED LIABILITY PARTNERSHIP "DART LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "DART LOMBARD" (BIN 120540007900) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Brusilovskogo, House 163, Apt. 373, 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 "DART LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "DART LOMBARD" is Zhuzbekova Ajnur Algabekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "DART LOMBARD" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DART LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DART 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.