LIMITED LIABILITY PARTNERSHIP "EMPIRE LOMBARD"
Pawnshop activities
BIN 180140032393Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "EMPIRE LOMBARD" |
Name in Kazakh | "EMPIRE LOMBARD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "EMPIRE LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.10.2023 |
Address | Almaty, Auezovskii Raion, Microdistrict 2, 2 |
Registration date | 24.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 02.10.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "EMPIRE LOMBARD" is a llp registered on January 24, 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 2021: 3 385 ₸, 35% 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 |
|---|---|---|
| 2021 | 209 870 ₸ | 3 385 ₸ |
| 2020 | 322 276 ₸ | 5 198 ₸ |
| 2019 | 2 088 966 ₸ | 33 693 ₸ |
| 2018 | 661 602 ₸ | 10 671 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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
Microdistrict 2, 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "EMPIRE LOMBARD" — BIN 180140032393
Last registry change: 02.10.2023
LIMITED LIABILITY PARTNERSHIP "EMPIRE LOMBARD" was registered on 24.01.2018. In 2021, estimated annual revenue was 209 870 ₸ and tax payments totaled 3 385 ₸.
LIMITED LIABILITY PARTNERSHIP "EMPIRE LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "EMPIRE LOMBARD" (BIN 180140032393) has the status “Ликвидация”; dissolution date — 02.10.2023. Registered address — Almaty, Auezovskii Raion, Microdistrict 2, 2, 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 "EMPIRE LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "EMPIRE LOMBARD" is Vysochina Ljudmila Viktorovna.
Verification of LIMITED LIABILITY PARTNERSHIP "EMPIRE 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 "EMPIRE LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EMPIRE 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.