LIMITED LIABILITY PARTNERSHIP "VALJUTA LOMBARD"
Pawnshop activities
BIN 120540018544Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VALJUTA LOMBARD" |
Name in Kazakh | "ВАЛЮТА ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VALJUTA LOMBARD" |
Previous names | ТОО "ВАЛЮТА ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Microdistrict Shanirak 2, 9 |
Registration date | 28.05.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.05.2012 |
Branches |
AI Overview
LIMITED LIABILITY PARTNERSHIP "VALJUTA LOMBARD" is a llp registered on May 28, 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 2017: 105 082 ₸, 78% less than the year before. 31 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.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 6 515 084 ₸ | 105 082 ₸ |
| 2016 | 29 792 364 ₸ | 480 522 ₸ |
| 2015 | 32 528 548 ₸ | 524 654 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 31 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 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
Microdistrict Shanirak 2, 9
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "VALJUTA LOMBARD" — BIN 120540018544
Last registry change: 28.05.2012
LIMITED LIABILITY PARTNERSHIP "VALJUTA LOMBARD" was registered on 28.05.2012. In 2017, estimated annual revenue was 6 515 084 ₸ and tax payments totaled 105 082 ₸. According to public sources: 2 branches.
LIMITED LIABILITY PARTNERSHIP "VALJUTA LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "VALJUTA LOMBARD" (BIN 120540018544) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Shanirak 2, 9, 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 "VALJUTA LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "VALJUTA LOMBARD" is Ajtbaeva Samal Tursyngazievna.
Verification of LIMITED LIABILITY PARTNERSHIP "VALJUTA LOMBARD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "VALJUTA LOMBARD" appears in 1 court case (as defendant — 1, most recent date — 27.06.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VALJUTA LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VALJUTA 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.