LIMITED LIABILITY PARTNERSHIP "ALI-LOMBARD"
Pawnshop activities
BIN 090340011963Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ALI-LOMBARD" |
Name in Kazakh | "АЛИ-ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALI-LOMBARD" |
Previous names | ТОО "АЛИ-ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Kurmangazi, 80/1, K 105 |
Registration date | 17.03.2009 · 17 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 17.03.2009 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 721 368 ₸ | 27 764 ₸ |
| 2017 | 3 376 272 ₸ | 54 456 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Kurmangazi, 80/1, K 105
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ALI-LOMBARD" — BIN 090340011963
Last registry change: 17.03.2009
LIMITED LIABILITY PARTNERSHIP "ALI-LOMBARD" was registered on 17.03.2009. In 2018, estimated annual revenue was 1 721 368 ₸ and tax payments totaled 27 764 ₸.
LIMITED LIABILITY PARTNERSHIP "ALI-LOMBARD": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALI-LOMBARD" (BIN 090340011963) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Kurmangazi, 80/1, K 105, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALI-LOMBARD"
The head of LIMITED LIABILITY PARTNERSHIP "ALI-LOMBARD" is Ivanova Raisa Sergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP "ALI-LOMBARD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALI-LOMBARD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALI-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.