LIMITED LIABILITY PARTNERSHIP "SMART AUTO LOMBARD"
Pawnshop activities
BIN 190540012918Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SMART AUTO LOMBARD" |
Name in Kazakh | "SMART AUTO ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMART AUTO LOMBARD" |
Previous names | ТОО "SMART AUTO ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.02.2025 |
Address | Almaty, G. Medeuskii Raion, Street Makataeva, House 52, Apt. 4 |
Registration date | 15.05.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.08.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SMART AUTO LOMBARD" is a llp registered on May 15, 2019 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 2020: 10 150 ₸, 86% less than the year before. 37 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.
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 629 300 ₸ | 10 150 ₸ |
| 2019 | 4 417 500 ₸ | 71 250 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 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
Street Makataeva, House 52
Unit
Apt. 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SMART AUTO LOMBARD" — BIN 190540012918
Last registry change: 29.08.2023
LIMITED LIABILITY PARTNERSHIP "SMART AUTO LOMBARD" was registered on 15.05.2019. In 2020, estimated annual revenue was 629 300 ₸ and tax payments totaled 10 150 ₸.
LIMITED LIABILITY PARTNERSHIP "SMART AUTO LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "SMART AUTO LOMBARD" (BIN 190540012918) has the status “Ликвидация”; dissolution date — 10.02.2025. Registered address — Almaty, G. Medeuskii Raion, Street Makataeva, House 52, Apt. 4, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SMART AUTO LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "SMART AUTO LOMBARD" is Sharipov Bahtijar Rahimzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "SMART AUTO LOMBARD" was headed by Dynnik Pavel Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SMART AUTO LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART AUTO LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART AUTO 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.