LIMITED LIABILITY PARTNERSHIP "LOMBARD "BAHYT I SO"
Pawnshop activities
BIN 070640012146Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "BAHYT I SO" |
Name in Kazakh | "ЛОМБАРД "БАХЫТ И СО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "BAHYT I SO" |
Previous names | ТОО "ЛОМБАРД "БАХЫТ И СО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.07.2024 |
Address | Zhetysu Region, Taldikorgan A., Taldikorgan, Street Gauhar Ana D.87 |
Registration date | 14.06.2007 · 19 years 4 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 "BAHYT I SO" is a llp registered on June 14, 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 2022: 9 ₸. 28 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.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 558 ₸ | 9 ₸ |
| 2020 | 6 851 992 ₸ | 110 516 ₸ |
| 2019 | 5 067 942 ₸ | 81 741 ₸ |
| 2018 | 8 287 354 ₸ | 133 667 ₸ |
| 2017 | 4 882 562 ₸ | 78 751 ₸ |
| 2016 | 5 104 832 ₸ | 82 336 ₸ |
| 2015 | 3 796 818 ₸ | 61 239 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Zhetysu Region, Taldikorgan A., Taldikorgan, Street Gauhar Ana D.87
Locality
Zhetysu region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "BAHYT I SO" — BIN 070640012146
LIMITED LIABILITY PARTNERSHIP "LOMBARD "BAHYT I SO" was registered on 14.06.2007. In 2022, estimated annual revenue was 558 ₸ and tax payments totaled 9 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "BAHYT I SO": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "BAHYT I SO" (BIN 070640012146) has the status “Ликвидация”; dissolution date — 25.07.2024. Registered address — Zhetysu Region, Taldikorgan A., Taldikorgan, Street Gauhar Ana D.87, 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 "BAHYT I SO"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "BAHYT I SO" is Momysheva Bahytzhamal Utenovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "BAHYT I SO" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "BAHYT I SO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "BAHYT I SO" 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.