LIMITED LIABILITY PARTNERSHIP "LOMBARD ATK-FINANS"
Pawnshop activities
BIN 120740009210Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD ATK-FINANS" |
Name in Kazakh | "ЛОМБАРД АТК-ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD ATK-FINANS" |
Previous names | ТОО "ЛОМБАРД АТК-ФИНАНС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Jambila, 114/85 |
Registration date | 16.07.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.07.2012 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD ATK-FINANS" is a llp registered on July 16, 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 2021: 3 100 ₸, 93% less than the year before. 33 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.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 192 200 ₸ | 3 100 ₸ |
| 2020 | 2 680 260 ₸ | 43 230 ₸ |
| 2019 | 5 234 040 ₸ | 84 420 ₸ |
| 2017 | 6 277 314 ₸ | 101 247 ₸ |
| 2016 | 311 860 ₸ | 5 030 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 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
Almaty, Almalinskii Raion, Street Jambila, 114/85
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOMBARD ATK-FINANS" — BIN 120740009210
Last registry change: 16.07.2012
LIMITED LIABILITY PARTNERSHIP "LOMBARD ATK-FINANS" was registered on 16.07.2012. In 2021, estimated annual revenue was 192 200 ₸ and tax payments totaled 3 100 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD ATK-FINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD ATK-FINANS" (BIN 120740009210) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Jambila, 114/85, 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 ATK-FINANS"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD ATK-FINANS" is Suslova Svetlana Anatol'evna. Previously, LIMITED LIABILITY PARTNERSHIP "LOMBARD ATK-FINANS" was headed by Shajkenov Talgat Kasymovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD ATK-FINANS" in official registries of the Republic of Kazakhstan
Also on record: 5 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 "LOMBARD ATK-FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD ATK-FINANS" 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.