LIMITED LIABILITY PARTNERSHIP "AQ-LOMBARD"
Pawnshop activities
BIN 080740002174Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AQ-LOMBARD" |
Name in Kazakh | "АҚ-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AQ-LOMBARD" |
Previous names | ТОО "АҚ-ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.07.2024 |
Address | Zhetysu Region, Alakolskii Raion, Dostikskii S.O., S.Dostik, Ul.Alibaeva, D.26 |
Registration date | 02.07.2008 · 18 years 3 months |
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 "AQ-LOMBARD" is a llp registered on July 2, 2008 in Zhetysu region. 18 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: 10 700 ₸, 83% less than the year before. 33 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.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 663 400 ₸ | 10 700 ₸ |
| 2019 | 3 901 660 ₸ | 62 930 ₸ |
| 2018 | 5 263 800 ₸ | 84 900 ₸ |
| 2017 | 1 474 236 ₸ | 23 778 ₸ |
| 2016 | 5 588 308 ₸ | 90 134 ₸ |
| 2015 | 1 688 880 ₸ | 27 240 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Ul.Alibaeva, D.26
Locality
Zhetysu region
About LIMITED LIABILITY PARTNERSHIP "AQ-LOMBARD" — BIN 080740002174
LIMITED LIABILITY PARTNERSHIP "AQ-LOMBARD" was registered on 02.07.2008. In 2020, estimated annual revenue was 663 400 ₸ and tax payments totaled 10 700 ₸.
LIMITED LIABILITY PARTNERSHIP "AQ-LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "AQ-LOMBARD" (BIN 080740002174) has the status “Ликвидация”; dissolution date — 24.07.2024. Registered address — Zhetysu Region, Alakolskii Raion, Dostikskii S.O., S.Dostik, Ul.Alibaeva, D.26, region — Zhetysu region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AQ-LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "AQ-LOMBARD" is Kupbaev Kuat Kusajynovich. Previously, LIMITED LIABILITY PARTNERSHIP "AQ-LOMBARD" was headed by Kupbaev Kuat .
Verification of LIMITED LIABILITY PARTNERSHIP "AQ-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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AQ-LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AQ-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.