LIMITED LIABILITY PARTNERSHIP "LOMBARD "ORION"
Pawnshop activities
BIN 141140021016Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ORION" |
Name in Kazakh | "ЛОМБАРД "ОРИОН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ORION" |
Previous names | ТОО "ЛОМБАРД "ОРИОН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.11.2025 |
Address | Almaty, G. Almalinskii Raion, Street Karasai Batira, 209, Apt 145 |
Registration date | 24.11.2014 · 11 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ORION" is a llp registered on November 24, 2014 in Almaty. 11 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 2017: 266 ₸, 100% less than the year before. 26 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 |
|---|---|---|
| 2017 | 16 492 ₸ | 266 ₸ |
| 2016 | 96 219 536 ₸ | 1 551 928 ₸ |
| 2015 | 27 209 568 ₸ | 438 864 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 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
Street Karasai Batira, 209
Unit
Apt 145
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "ORION" — BIN 141140021016
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ORION" was registered on 24.11.2014. In 2017, estimated annual revenue was 16 492 ₸ and tax payments totaled 266 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ORION": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ORION" (BIN 141140021016) has the status “Ликвидация”; dissolution date — 17.11.2025. Registered address — Almaty, G. Almalinskii Raion, Street Karasai Batira, 209, Apt 145, 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 "ORION"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ORION" is Sadovikov Aleksandr Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ORION" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ORION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "ORION" 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.