LIMITED LIABILITY PARTNERSHIP "FIN GARANT LOMBARD"
Pawnshop activities
BIN 190940005073Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FIN GARANT LOMBARD" |
Name in Kazakh | "ФИН ГАРАНТ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FIN GARANT LOMBARD" |
Previous names | ТОО "ФИН ГАРАНТ ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Microdistrict Tastak 2, 19, Apt 2 |
Registration date | 05.09.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.09.2019 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "FIN GARANT LOMBARD" is a llp registered on September 5, 2019 in Almaty. 7 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2021: 7 376 ₸, 54% less than the year before. 30 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.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 457 312 ₸ | 7 376 ₸ |
| 2020 | 985 862 ₸ | 15 901 ₸ |
| 2019 | 338 582 ₸ | 5 461 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Microdistrict Tastak 2, 19
Unit
Apt 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "FIN GARANT LOMBARD" — BIN 190940005073
Last registry change: 05.09.2019
LIMITED LIABILITY PARTNERSHIP "FIN GARANT LOMBARD" was registered on 05.09.2019. In 2021, estimated annual revenue was 457 312 ₸ and tax payments totaled 7 376 ₸.
LIMITED LIABILITY PARTNERSHIP "FIN GARANT LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "FIN GARANT LOMBARD" (BIN 190940005073) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Microdistrict Tastak 2, 19, Apt 2, 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 "FIN GARANT LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "FIN GARANT LOMBARD" is Eskaraev Baurzhan Beketaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "FIN GARANT 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "FIN GARANT LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FIN GARANT 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.