LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZALOG-INVEST"
Pawnshop activities
BIN 120540003581No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZALOG-INVEST" |
Name in Kazakh | "ЛОМБАРД "ЗАЛОГ-ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZALOG-INVEST" |
Previous names | ТОО "ЛОМБАРД "ЗАЛОГ-ИНВЕСТ" |
Status | Ликвидация |
Liquidation date | 25.07.2024 |
Address | Zhetysu Region, Taldikorgan A., Taldikorgan, Ul.Akin Sara, 114, Torgovii House "Almati" |
Registration date | 06.05.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 204 536 ₸ | 19 428 ₸ |
| 2016 | 1 538 282 ₸ | 24 811 ₸ |
| 2015 | 3 919 950 ₸ | 63 225 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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.Akin Sara, Torgovii House "Almati"
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZALOG-INVEST" — BIN 120540003581
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZALOG-INVEST" was registered on 06.05.2012. In 2017, estimated annual revenue was 1 204 536 ₸ and tax payments totaled 19 428 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZALOG-INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZALOG-INVEST" (BIN 120540003581) has the status “Ликвидация”; dissolution date — 25.07.2024. Registered address — Zhetysu Region, Taldikorgan A., Taldikorgan, Ul.Akin Sara, 114, Torgovii House "Almati", 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 "LOMBARD "ZALOG-INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZALOG-INVEST" is Slanbekova Majgul Ajnabekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZALOG-INVEST" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZALOG-INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "ZALOG-INVEST" 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.