LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN ZHEBE"
Pawnshop activities
BIN 110740007480Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN ZHEBE" |
Name in Kazakh | "ЛОМБАРД "АЛТЫН ЖЕБЕ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN ZHEBE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.09.2023 |
Address | Shymkent, Karatauskii Raion, Raion Bozarik-2, Prk "Juldiz", Uchastok 219t |
Registration date | 14.07.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.09.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN ZHEBE" is a llp registered on July 14, 2011 in Shymkent. 15 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 2023: 1 389 ₸. 34 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 |
|---|---|---|
| 2023 | 86 118 ₸ | 1 389 ₸ |
| 2020 | 590 922 ₸ | 9 531 ₸ |
| 2019 | 2 111 224 ₸ | 34 052 ₸ |
| 2018 | 5 485 326 ₸ | 88 473 ₸ |
| 2017 | 7 237 260 ₸ | 116 730 ₸ |
| 2016 | 11 482 586 ₸ | 185 203 ₸ |
| 2015 | 9 308 432 ₸ | 150 136 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 12 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
Shymkent
House number and street
Shymkent, Karatauskii Raion, Raion Bozarik-2, Prk "Juldiz", Uchastok 219t
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN ZHEBE" — BIN 110740007480
Last registry change: 24.09.2023
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN ZHEBE" was registered on 14.07.2011. In 2023, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN ZHEBE": registration details and status
LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN ZHEBE" (BIN 110740007480) has the status “Ликвидация”; dissolution date — 19.09.2023. Registered address — Shymkent, Karatauskii Raion, Raion Bozarik-2, Prk "Juldiz", Uchastok 219t, region — Shymkent, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN ZHEBE"
The head of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN ZHEBE" is Ajaganov Esenkul Bazarbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN ZHEBE" 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 "ALTYN ZHEBE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LOMBARD "ALTYN ZHEBE" 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.