VENERA LOMBARD, TOO
Pawnshop activities
BIN 120740013843Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VENERA LOMBARD" |
Name in Kazakh | "ВЕНЕРА ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VENERA LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.12.2020 |
Address | Almaty, Alatauskii Raion Microdistrict Aqbulaq, 107, Apt 19 |
Registration date | 24.07.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 09.01.2021 |
Branches | Not found |
AI Overview
VENERA LOMBARD, TOO is a llp registered on July 24, 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 2020: 316 386 ₸, 40% less than the year before. 25 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 19 615 932 ₸ | 316 386 ₸ |
| 2019 | 32 486 388 ₸ | 523 974 ₸ |
| 2018 | 73 315 124 ₸ | 1 182 502 ₸ |
| 2017 | 40 723 522 ₸ | 656 831 ₸ |
| 2016 | 14 315 676 ₸ | 230 898 ₸ |
| 2015 | 10 455 804 ₸ | 168 642 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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
Almaty, Alatauskii Raion Microdistrict Aqbulaq, 107, Apt 19
Locality
Almaty
About TOO «VENERA LOMBARD» — BIN 120740013843
Last registry change: 09.01.2021
VENERA LOMBARD, TOO was registered on 24.07.2012. In 2020, estimated annual revenue was 19 615 932 ₸ and tax payments totaled 316 386 ₸.
llp «VENERA LOMBARD»: registration details and status
llp «VENERA LOMBARD» (BIN 120740013843) has the status “Ликвидация”; dissolution date — 21.12.2020. Registered address — Almaty, Alatauskii Raion Microdistrict Aqbulaq, 107, Apt 19, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «VENERA LOMBARD»
The head of TOO «VENERA LOMBARD» is Omirbekova Venera Sajlaubaevna.
Verification of TOO «VENERA LOMBARD» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «VENERA LOMBARD» are available in the full Statsnet report. All the data to verify TOO «VENERA 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.