LIMITED LIABILITY PARTNERSHIP "VOSTOK EXPRESS LOMBARD"
Pawnshop activities
BIN 180140010947Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "VOSTOK EXPRESS LOMBARD" |
Name in Kazakh | "VOSTOK EXPRESS LOMBARD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VOSTOK EXPRESS LOMBARD" |
Previous names | ТОО "VOSTOK EXPRESS LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.10.2024 |
Address | Almaty, Bostandikskii Raion, Street Navoi, 208/5, Apt 82 |
Registration date | 10.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 16.01.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "VOSTOK EXPRESS LOMBARD" is a llp registered on January 10, 2018 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 2019: 31 650 ₸, 90% less than the year before. 35 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.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 962 300 ₸ | 31 650 ₸ |
| 2018 | 19 200 594 ₸ | 309 687 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Street Navoi, 208/5, Apt 82
Unit
82
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "VOSTOK EXPRESS LOMBARD" — BIN 180140010947
Last registry change: 16.01.2019
LIMITED LIABILITY PARTNERSHIP "VOSTOK EXPRESS LOMBARD" was registered on 10.01.2018. In 2019, estimated annual revenue was 1 962 300 ₸ and tax payments totaled 31 650 ₸.
LIMITED LIABILITY PARTNERSHIP "VOSTOK EXPRESS LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "VOSTOK EXPRESS LOMBARD" (BIN 180140010947) has the status “Ликвидация”; dissolution date — 04.10.2024. Registered address — Almaty, Bostandikskii Raion, Street Navoi, 208/5, Apt 82, 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 "VOSTOK EXPRESS LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "VOSTOK EXPRESS LOMBARD" is Aldibek Ajgerim Baqytnurqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "VOSTOK EXPRESS 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VOSTOK EXPRESS LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VOSTOK EXPRESS 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.