LIMITED LIABILITY PARTNERSHIP "TOP LOMBARD"
Pawnshop activities
BIN 181240001101Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOP LOMBARD" |
Name in Kazakh | "TOP ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOP LOMBARD" |
Previous names | ТОО "TOP ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.11.2024 |
Address | Almaty, Almalinskii Raion, Street Tole Bi, 216g |
Registration date | 04.12.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.12.2018 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TOP LOMBARD" is a llp registered on December 4, 2018 in Almaty. 7 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: 72 000 ₸, 91% less than the year before. 39 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.
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 464 000 ₸ | 72 000 ₸ |
| 2020 | 51 582 140 ₸ | 831 970 ₸ |
| 2019 | 55 745 502 ₸ | 899 121 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 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, Almalinskii Raion, Street Tole Bi, 216g
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TOP LOMBARD" — BIN 181240001101
Last registry change: 05.12.2018
LIMITED LIABILITY PARTNERSHIP "TOP LOMBARD" was registered on 04.12.2018. In 2021, estimated annual revenue was 4 464 000 ₸ and tax payments totaled 72 000 ₸.
LIMITED LIABILITY PARTNERSHIP "TOP LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOP LOMBARD" (BIN 181240001101) has the status “Ликвидация”; dissolution date — 29.11.2024. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, 216g, 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 "TOP LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "TOP LOMBARD" is Zhantuev Ahat Asetovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TOP LOMBARD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TOP LOMBARD" appears in 2 court cases (as plaintiff — 2, most recent date — 27.01.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOP LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOP 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.