LOMBARD «ALLADIN», TOO
Pawnshop activities
BIN 060540015809No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ALLADIN" |
Name in Kazakh | "ЛОМБАРД "ALLADIN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "ALLADIN" |
Status | Ликвидация |
Liquidation date | 18.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Karbisheva, 15, Apt 68 |
Registration date | 23.05.2006 · 20 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 18.12.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 457 000 ₸ | 23 500 ₸ |
| 2019 | 4 584 714 ₸ | 73 947 ₸ |
| 2018 | 6 734 254 ₸ | 108 617 ₸ |
| 2017 | 9 666 234 ₸ | 155 907 ₸ |
| 2016 | 7 542 858 ₸ | 121 659 ₸ |
| 2015 | 15 329 996 ₸ | 247 258 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Karbisheva, 15
Locality
Karaganda Region
About TOO «LOMBARD «ALLADIN»» — BIN 060540015809
Last registry change: 18.12.2021
LOMBARD «ALLADIN», TOO was registered on 23.05.2006. In 2020, estimated annual revenue was 1 457 000 ₸ and tax payments totaled 23 500 ₸.
Limited liability partnership «LOMBARD «ALLADIN»»: registration details and status
Limited liability partnership «LOMBARD «ALLADIN»» (BIN 060540015809) has the status “Ликвидация”; dissolution date — 18.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Karbisheva, 15, Apt 68, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LOMBARD «ALLADIN»»
The head of TOO «LOMBARD «ALLADIN»» is Andarova Alma Kabykenovna.
Verification of TOO «LOMBARD «ALLADIN»» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD «ALLADIN»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «ALLADIN»» 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.