LIMITED LIABILITY PARTNERSHIP "LOMBARD "ETIS-ZALOG"
Pawnshop activities
BIN 070640013411Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ETIS-ZALOG" |
Name in Kazakh | "ЛОМБАРД "ЕТІС-ЗАЛОГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ETIS-ZALOG" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.07.2023 |
Address | Zhetysu region, Taldikorgan G.A., G.Taldikorgan, Street Kabanbai Batira, 51, Apt 17 |
Registration date | 25.06.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.07.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ETIS-ZALOG" is a llp registered on June 25, 2007 in Zhetysu region. 19 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: 439 563 ₸, 283% more than the year before. 27 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.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 27 252 906 ₸ | 439 563 ₸ |
| 2019 | 7 113 694 ₸ | 114 737 ₸ |
| 2018 | 6 518 866 ₸ | 105 143 ₸ |
| 2017 | 6 701 022 ₸ | 108 081 ₸ |
| 2016 | 5 065 834 ₸ | 81 707 ₸ |
| 2015 | 4 842 200 ₸ | 78 100 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Street Kabanbai Batira, 51
Unit
Apt 17
Locality
Zhetysu region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "ETIS-ZALOG" — BIN 070640013411
Last registry change: 28.07.2023
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ETIS-ZALOG" was registered on 25.06.2007. In 2020, estimated annual revenue was 27 252 906 ₸ and tax payments totaled 439 563 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ETIS-ZALOG": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ETIS-ZALOG" (BIN 070640013411) has the status “Ликвидация”; dissolution date — 18.07.2023. Registered address — Zhetysu region, Taldikorgan G.A., G.Taldikorgan, Street Kabanbai Batira, 51, Apt 17, region — Zhetysu region, 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 "ETIS-ZALOG"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ETIS-ZALOG" is Magomedov Valentin Abdullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ETIS-ZALOG" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.04.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ETIS-ZALOG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "ETIS-ZALOG" 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.