LOMBARD «KRISTALL-2009», TOO
Pawnshop activities
BIN 090540003593No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KRISTALL-2009" |
Name in Kazakh | "ЛОМБАРД "КРИСТАЛЛ-2009" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "KRISTALL-2009" |
Status | Ликвидация |
Liquidation date | 27.08.2021 |
Address | Karaganda Region, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Microdistrict 13, 3, Apt 69 |
Registration date | 07.05.2009 · 17 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 01.09.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 5 190 330 ₸ | 83 715 ₸ |
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
Karaganda Region, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Microdistrict 13, 3, Apt 69
Locality
Karaganda Region
About TOO «LOMBARD «KRISTALL-2009»» — BIN 090540003593
Last registry change: 01.09.2021
LOMBARD «KRISTALL-2009», TOO was registered on 07.05.2009. In 2015, estimated annual revenue was 5 190 330 ₸ and tax payments totaled 83 715 ₸.
Limited liability partnership «LOMBARD «KRISTALL-2009»»: registration details and status
Limited liability partnership «LOMBARD «KRISTALL-2009»» (BIN 090540003593) has the status “Ликвидация”; dissolution date — 27.08.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, Oktyabrskaya R.A., Oktyabrskii Raion, Microdistrict 13, 3, Apt 69, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD «KRISTALL-2009»»
The head of TOO «LOMBARD «KRISTALL-2009»» is Sommer Elena Nikolaevna.
Verification of TOO «LOMBARD «KRISTALL-2009»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD «KRISTALL-2009»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «KRISTALL-2009»» 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.