LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND PLJUS"
Pawnshop activities
BIN 170940027017Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND PLJUS" |
Name in Kazakh | "ЛОМБАРД "GRAND ПЛЮС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND PLJUS" |
Previous names | ТОО "ЛОМБАРД "GRAND ПЛЮС" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.02.2026 |
Address | Almaty, Medeuskii Raion, Street Shuhova, 55/23 |
Registration date | 22.09.2017 · 9 years 1 month |
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 "LOMBARD "GRAND PLJUS" is a llp registered on September 22, 2017 in Almaty. 9 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 2023: 1 459 ₸. 34 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.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 90 458 ₸ | 1 459 ₸ |
| 2019 | 20 386 344 ₸ | 328 812 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 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, Medeuskii Raion, Street Shuhova, 55/23
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND PLJUS" — BIN 170940027017
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND PLJUS" was registered on 22.09.2017. In 2023, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND PLJUS": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND PLJUS" (BIN 170940027017) has the status “Ликвидация”; dissolution date — 13.02.2026. Registered address — Almaty, Medeuskii Raion, Street Shuhova, 55/23, 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 "LOMBARD "GRAND PLJUS"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND PLJUS" is Abilov Mehman Firudin-ogly.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND PLJUS" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "GRAND PLJUS" 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.