BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «AVANS LOMBARD» V GORODE UST'-KAMENOGORSK
Pawnshop activities
BIN 210541001430Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «AVANS LOMBARD» V GORODE UST'-KAMENOGORSKstat.gov.kz |
Name in Kazakh | «АВАНС ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ӨСКЕМЕН ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «AVANS LOMBARD» V GORODE UST'-KAMENOGORSK |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.11.2023 |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Kazahstan , 75, КВ 2 |
Registration date | 04.05.2021 · 5 years 4 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.11.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 57 399 910 ₸ | 925 805 ₸ |
| 2022 | 130 288 474 ₸ | 2 101 427 ₸ |
| 2021 | 80 509 852 ₸ | 1 298 546 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Kazahstan , 75
Unit
КВ 2
Locality
Vostochno-Kazahstanskaya oblast'
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «AVANS LOMBARD» V GORODE UST'-KAMENOGORSK — BIN 210541001430
Up to date as of September 1, 2026
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «AVANS LOMBARD» V GORODE UST'-KAMENOGORSK was registered on 04.05.2021. In 2023, estimated annual revenue was 57 399 910 ₸ and tax payments totaled 925 805 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «AVANS LOMBARD» V GORODE UST'-KAMENOGORSK: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «AVANS LOMBARD» V GORODE UST'-KAMENOGORSK (BIN 210541001430) has the status “Ликвидация”; dissolution date — 01.11.2023. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Kazahstan , 75, КВ 2, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «AVANS LOMBARD» V GORODE UST'-KAMENOGORSK
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «AVANS LOMBARD» V GORODE UST'-KAMENOGORSK is Lylov Dmitrij Mihajlovich.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «AVANS LOMBARD» V GORODE UST'-KAMENOGORSK in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «AVANS LOMBARD» V GORODE UST'-KAMENOGORSK are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP «AVANS LOMBARD» V GORODE UST'-KAMENOGORSK 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.
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