LIMITED LIABILITY PARTNERSHIP "LOMBARD 365"
Pawnshop activities
BIN 190740032159Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD 365" |
Name in Kazakh | "ЛОМБАРД 365" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD 365" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.06.2024 |
Address | Almaty, Medeuskii Raion, Street Gogolya, 39a |
Registration date | 30.07.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.08.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD 365" is a llp registered on July 30, 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 2021: 1 459 ₸. 28 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.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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, Medeuskii Raion, Street Gogolya, 39a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LOMBARD 365" — BIN 190740032159
Last registry change: 05.08.2019
LIMITED LIABILITY PARTNERSHIP "LOMBARD 365" was registered on 30.07.2019. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD 365": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD 365" (BIN 190740032159) has the status “Ликвидация”; dissolution date — 03.06.2024. Registered address — Almaty, Medeuskii Raion, Street Gogolya, 39a, 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 "LOMBARD 365"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD 365" is Grigor'ev Nikolaj Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD 365" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LOMBARD 365" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD 365" 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.