LIMITED LIABILITY PARTNERSHIP "TANA-LOMBARD"
Pawnshop activities
BIN 120940014115Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TANA-LOMBARD" |
Name in Kazakh | "ТАНА-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TANA-LOMBARD" |
Previous names | ТОО "ТАНА-ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 25.07.2024 |
Address | Zhetysu region, Taldikorgan G.A., G.Taldikorgan, Street Tauelsizdik, 50, Apt 26 |
Registration date | 22.09.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TANA-LOMBARD" is a llp registered on September 22, 2012 in Zhetysu region. 14 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: 561 236 ₸, 48% more than the year before. 29 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.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 34 796 632 ₸ | 561 236 ₸ |
| 2019 | 23 589 140 ₸ | 380 470 ₸ |
| 2018 | 31 133 052 ₸ | 502 146 ₸ |
| 2017 | 29 254 204 ₸ | 471 842 ₸ |
| 2016 | 31 393 700 ₸ | 506 350 ₸ |
| 2015 | 33 447 264 ₸ | 539 472 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Street Tauelsizdik, 50
Unit
Apt 26
Locality
Zhetysu region
About LIMITED LIABILITY PARTNERSHIP "TANA-LOMBARD" — BIN 120940014115
LIMITED LIABILITY PARTNERSHIP "TANA-LOMBARD" was registered on 22.09.2012. In 2020, estimated annual revenue was 34 796 632 ₸ and tax payments totaled 561 236 ₸.
LIMITED LIABILITY PARTNERSHIP "TANA-LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TANA-LOMBARD" (BIN 120940014115) has the status “Ликвидация”; dissolution date — 25.07.2024. Registered address — Zhetysu region, Taldikorgan G.A., G.Taldikorgan, Street Tauelsizdik, 50, Apt 26, 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 "TANA-LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "TANA-LOMBARD" is Turlyhanova Narsha Turlyhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TANA-LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TANA-LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TANA-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.