LIMITED LIABILITY PARTNERSHIP "TRUSTFUL" LOMBARD"
Pawnshop activities
BIN 080740019971Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRUSTFUL" LOMBARD" |
Name in Kazakh | "TRUSTFUL" LOMBARD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRUSTFUL" LOMBARD" |
Previous names | ТОО "TRUSTFUL" LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Street Utegen Batira, House 64a |
Registration date | 30.07.2008 · 18 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 30.07.2008 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TRUSTFUL" LOMBARD" is a llp registered on July 30, 2008 in Almaty. 18 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 2018: 115 000 ₸, 75% less than the year before. 46 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.
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 7 130 000 ₸ | 115 000 ₸ |
| 2017 | 28 272 000 ₸ | 456 000 ₸ |
| 2016 | 34 868 800 ₸ | 562 400 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 46 total connections
- 6 by founders
- 6 by address
- 12 by management
- 17 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
Street Utegen Batira, House 64a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRUSTFUL" LOMBARD" — BIN 080740019971
Last registry change: 30.07.2008
LIMITED LIABILITY PARTNERSHIP "TRUSTFUL" LOMBARD" was registered on 30.07.2008. In 2018, estimated annual revenue was 7 130 000 ₸ and tax payments totaled 115 000 ₸.
LIMITED LIABILITY PARTNERSHIP "TRUSTFUL" LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRUSTFUL" LOMBARD" (BIN 080740019971) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Utegen Batira, House 64a, 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 "TRUSTFUL" LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "TRUSTFUL" LOMBARD" is Abil'daev Erlan Tokataevich. Previously, LIMITED LIABILITY PARTNERSHIP "TRUSTFUL" LOMBARD" was headed by Abil'daev Erlan .
Verification of LIMITED LIABILITY PARTNERSHIP "TRUSTFUL" LOMBARD" 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 (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRUSTFUL" LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRUSTFUL" 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.