LIMITED LIABILITY PARTNERSHIP "INTER LOMBARD"
Pawnshop activities
BIN 171140017836Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INTER LOMBARD" |
Name in Kazakh | "ИНТЕР ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTER LOMBARD" |
Previous names | ТОО "ИНТЕР ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.08.2024 |
Address | Almaty, G. Almalinskii Raion, Street Kashgarskaya, 75, Apt 32 |
Registration date | 15.11.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.06.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "INTER LOMBARD" is a llp registered on November 15, 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 2020: 91 889 ₸, 75% less than the year before. 32 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.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 697 118 ₸ | 91 889 ₸ |
| 2019 | 23 031 078 ₸ | 371 469 ₸ |
| 2018 | 10 045 302 ₸ | 162 021 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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
Street Kashgarskaya, 75
Unit
Apt 32
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "INTER LOMBARD" — BIN 171140017836
Last registry change: 01.06.2020
LIMITED LIABILITY PARTNERSHIP "INTER LOMBARD" was registered on 15.11.2017. In 2020, estimated annual revenue was 5 697 118 ₸ and tax payments totaled 91 889 ₸.
LIMITED LIABILITY PARTNERSHIP "INTER LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "INTER LOMBARD" (BIN 171140017836) has the status “Ликвидация”; dissolution date — 12.08.2024. Registered address — Almaty, G. Almalinskii Raion, Street Kashgarskaya, 75, Apt 32, 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 "INTER LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "INTER LOMBARD" is Il'jasov Bauyrzhan Erkinuly.
Verification of LIMITED LIABILITY PARTNERSHIP "INTER LOMBARD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "INTER LOMBARD" appears in 2 court cases (as plaintiff — 2, most recent date — 07.11.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTER LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTER 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.