LIMITED LIABILITY PARTNERSHIP LOMBARD "BEST CREDIT"
Pawnshop activities
BIN 180840000707Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP LOMBARD "BEST CREDIT" |
Name in Kazakh | ЛОМБАРД "BEST CREDIT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP LOMBARD "BEST CREDIT" |
Previous names | ТОО ЛОМБАРД "BEST CREDIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Shevchenko, 112 |
Registration date | 01.08.2018 · 8 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.08.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP LOMBARD "BEST CREDIT" is a llp registered on August 1, 2018 in Almaty. 8 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2018: 4 810 ₸. 27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Shevchenko, 112
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP LOMBARD "BEST CREDIT" — BIN 180840000707
Last registry change: 01.08.2018
LIMITED LIABILITY PARTNERSHIP LOMBARD "BEST CREDIT" was registered on 01.08.2018. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP LOMBARD "BEST CREDIT": registration details and status
LIMITED LIABILITY PARTNERSHIP LOMBARD "BEST CREDIT" (BIN 180840000707) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Shevchenko, 112, 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 "BEST CREDIT"
The head of LIMITED LIABILITY PARTNERSHIP LOMBARD "BEST CREDIT" is Kerimkulova Kul'zifa Kurmanbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP LOMBARD "BEST CREDIT" 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 LOMBARD "BEST CREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP LOMBARD "BEST CREDIT" 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.