LOMBARD «AZIJA PLJUS», TOO
Pawnshop activities
BIN 091040009428No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AZIJA PLJUS" |
Name in Kazakh | "ЛОМБАРД "АЗИЯ ПЛЮС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AZIJA PLJUS" |
Status | Ликвидация |
Liquidation date | 20.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Microdistrict Vostok 1, 2 |
Registration date | 15.10.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 6 - 10 pers. |
Last re-registration date | 20.12.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 3 534 124 ₸ | 57 002 ₸ |
| 2015 | 12 203 708 ₸ | 196 834 ₸ |
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
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 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
Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Microdistrict Vostok 1, 2
Locality
Karaganda Region
About TOO «LOMBARD «AZIJA PLJUS»» — BIN 091040009428
Last registry change: 20.12.2021
LOMBARD «AZIJA PLJUS», TOO was registered on 15.10.2009. In 2016, estimated annual revenue was 3 534 124 ₸ and tax payments totaled 57 002 ₸.
Limited liability partnership «LOMBARD «AZIJA PLJUS»»: registration details and status
Limited liability partnership «LOMBARD «AZIJA PLJUS»» (BIN 091040009428) has the status “Ликвидация”; dissolution date — 20.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Microdistrict Vostok 1, 2, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «LOMBARD «AZIJA PLJUS»»
The head of TOO «LOMBARD «AZIJA PLJUS»» is Ermolova Valentina Sergeevna.
Verification of TOO «LOMBARD «AZIJA PLJUS»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «LOMBARD «AZIJA PLJUS»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «AZIJA PLJUS»» 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.