LOMBARD "EKSPRESS SERVIS", TOO
Pawnshop activities
BIN 080440013298Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "EKSPRESS SERVIS" |
Name in Kazakh | "ЛОМБАРД "ЭКСПРЕСС СЕРВИС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "EKSPRESS SERVIS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Nerchinskaya, 109 |
Registration date | 17.04.2008 · 18 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.12.2021 |
Branches | Not found |
AI Overview
LOMBARD "EKSPRESS SERVIS", TOO is a llp registered on April 17, 2008 in Karaganda region. 18 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 2018: 312 640 ₸, 49% less than the year before. 25 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.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 19 383 680 ₸ | 312 640 ₸ |
| 2017 | 38 108 610 ₸ | 614 655 ₸ |
| 2016 | 18 215 414 ₸ | 293 797 ₸ |
| 2015 | 12 537 950 ₸ | 202 225 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Nerchinskaya, 109
Locality
Karaganda region
About TOO «LOMBARD "EKSPRESS SERVIS"» — BIN 080440013298
Last registry change: 10.12.2021
LOMBARD "EKSPRESS SERVIS", TOO was registered on 17.04.2008. In 2018, estimated annual revenue was 19 383 680 ₸ and tax payments totaled 312 640 ₸.
llp «LOMBARD "EKSPRESS SERVIS"»: registration details and status
llp «LOMBARD "EKSPRESS SERVIS"» (BIN 080440013298) has the status “Ликвидация”; dissolution date — 10.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Nerchinskaya, 109, 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 "EKSPRESS SERVIS"»
The head of TOO «LOMBARD "EKSPRESS SERVIS"» is Tazhinov Chingiz Murzalinovich.
Verification of TOO «LOMBARD "EKSPRESS SERVIS"» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD "EKSPRESS SERVIS"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "EKSPRESS SERVIS"» 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.