LIMITED LIABILITY PARTNERSHIP "BILLION AVTO LOMBARD"
Pawnshop activities
BIN 160140019114Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "BILLION AVTO LOMBARD" |
Name in Kazakh | "BILLION АВТО ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BILLION AVTO LOMBARD" |
Previous names | ТОО "BILLION АВТО ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Titov, 18, Apt 10 |
Registration date | 22.01.2016 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.01.2016 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "BILLION AVTO LOMBARD" is a llp registered on January 22, 2016 in Almaty region. 10 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 2020: 1 755 358 ₸, 267% more than the year before. 36 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 108 832 196 ₸ | 1 755 358 ₸ |
| 2019 | 29 679 524 ₸ | 478 702 ₸ |
| 2018 | 6 162 862 ₸ | 99 401 ₸ |
| 2017 | 15 988 250 ₸ | 257 875 ₸ |
| 2016 | 2 496 678 ₸ | 40 269 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Titov, 18
Unit
Apt 10
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "BILLION AVTO LOMBARD" — BIN 160140019114
Last registry change: 22.01.2016
LIMITED LIABILITY PARTNERSHIP "BILLION AVTO LOMBARD" was registered on 22.01.2016. In 2020, estimated annual revenue was 108 832 196 ₸ and tax payments totaled 1 755 358 ₸.
LIMITED LIABILITY PARTNERSHIP "BILLION AVTO LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "BILLION AVTO LOMBARD" (BIN 160140019114) has the status “Active”. Registered address — Almaty region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Titov, 18, Apt 10, region — Almaty 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 "BILLION AVTO LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "BILLION AVTO LOMBARD" is Artykbaev Toktar Mekembaevich. Previously, LIMITED LIABILITY PARTNERSHIP "BILLION AVTO LOMBARD" was headed by Artykbaev Erzhan Toktarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "BILLION AVTO LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 5 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 "BILLION AVTO LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BILLION AVTO 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.