LIMITED LIABILITY PARTNERSHIP "TAN - LOMBARD"
Pawnshop activities
BIN 080340021681Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TAN - LOMBARD" |
Name in Kazakh | "ТАН - ЛОМБАРД"ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TAN - LOMBARD" |
Previous names | ТОО "ТАН - ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.07.2024 |
Address | Zhetysu Region, Taldikorgan A., Taldikorgan, Ul Shevchenko, D.130, K.16 |
Registration date | 25.03.2008 · 18 years 7 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 "TAN - LOMBARD" is a llp registered on March 25, 2008 in Zhetysu region. 18 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 2021: 17 500 ₸. 39 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.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 085 000 ₸ | 17 500 ₸ |
| 2019 | 258 168 ₸ | 4 164 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Ul Shevchenko, D.130
Locality
Zhetysu region
About LIMITED LIABILITY PARTNERSHIP "TAN - LOMBARD" — BIN 080340021681
LIMITED LIABILITY PARTNERSHIP "TAN - LOMBARD" was registered on 25.03.2008. In 2021, estimated annual revenue was 1 085 000 ₸ and tax payments totaled 17 500 ₸.
LIMITED LIABILITY PARTNERSHIP "TAN - LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TAN - LOMBARD" (BIN 080340021681) has the status “Ликвидация”; dissolution date — 25.07.2024. Registered address — Zhetysu Region, Taldikorgan A., Taldikorgan, Ul Shevchenko, D.130, K.16, region — Zhetysu region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TAN - LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "TAN - LOMBARD" is Matajbaeva Gul'dariga Uvasil'evna. Previously, LIMITED LIABILITY PARTNERSHIP "TAN - LOMBARD" was headed by Matajbaeva Gul'dariga .
Verification of LIMITED LIABILITY PARTNERSHIP "TAN - 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TAN - LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TAN - 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.