LIMITED LIABILITY PARTNERSHIP "FIRMA S LOMBARD ALMATY"
Pawnshop activities
BIN 190540011238Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FIRMA S LOMBARD ALMATY" |
Name in Kazakh | "ФИРМА S ЛОМБАРД АЛМАТЫ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIRMA S LOMBARD ALMATY" |
Previous names | ТОО "ФИРМА S ЛОМБАРД АЛМАТЫ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.09.2020 |
Address | Almaty, G. Medeuskii Raion, Street Satpaeva, 10, Apt 17 |
Registration date | 14.05.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.01.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "FIRMA S LOMBARD ALMATY" is a llp registered on May 14, 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: 568 716 ₸, 101% more than the year before. 26 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 | 35 260 392 ₸ | 568 716 ₸ |
| 2019 | 17 507 188 ₸ | 282 374 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 5 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Satpaeva, 10
Unit
Apt 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FIRMA S LOMBARD ALMATY" — BIN 190540011238
Last registry change: 07.01.2020
LIMITED LIABILITY PARTNERSHIP "FIRMA S LOMBARD ALMATY" was registered on 14.05.2019. In 2020, estimated annual revenue was 35 260 392 ₸ and tax payments totaled 568 716 ₸.
LIMITED LIABILITY PARTNERSHIP "FIRMA S LOMBARD ALMATY": registration details and status
LIMITED LIABILITY PARTNERSHIP "FIRMA S LOMBARD ALMATY" (BIN 190540011238) has the status “Reorganized (merger, acquisition)”; dissolution date — 25.09.2020. Registered address — Almaty, G. Medeuskii Raion, Street Satpaeva, 10, Apt 17, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "FIRMA S LOMBARD ALMATY"
The head of LIMITED LIABILITY PARTNERSHIP "FIRMA S LOMBARD ALMATY" is Sadykov Bauyrzhan Sajlaubekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "FIRMA S LOMBARD ALMATY" 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 "FIRMA S LOMBARD ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIRMA S LOMBARD ALMATY" 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.