LIMITED LIABILITY PARTNERSHIP "PROF LOMBARD"
Pawnshop activities
BIN 171040013502Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PROF LOMBARD" |
Name in Kazakh | "PROF ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PROF LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.03.2023 |
Address | Almaty, Almalinskii Raion, Street Baizakova, 183 |
Registration date | 10.10.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.04.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "PROF LOMBARD" is a llp registered on October 10, 2017 in Almaty. 8 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: 45 945 ₸. 35 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 848 590 ₸ | 45 945 ₸ |
| 2019 | 432 450 ₸ | 6 975 ₸ |
| 2018 | 15 017 330 ₸ | 242 215 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baizakova, 183
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PROF LOMBARD" — BIN 171040013502
Last registry change: 06.04.2023
LIMITED LIABILITY PARTNERSHIP "PROF LOMBARD" was registered on 10.10.2017. In 2022, estimated annual revenue was 2 848 590 ₸ and tax payments totaled 45 945 ₸.
LIMITED LIABILITY PARTNERSHIP "PROF LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "PROF LOMBARD" (BIN 171040013502) has the status “Ликвидация”; dissolution date — 31.03.2023. Registered address — Almaty, Almalinskii Raion, Street Baizakova, 183, 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 "PROF LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "PROF LOMBARD" is Karzhaubaev Zhanibek Karzhaubaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "PROF LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PROF LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PROF 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.
Frequently asked questions
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