LOMBARD «DZHIN», TOO
Pawnshop activities
BIN 091240004256No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DZHIN" |
Name in Kazakh | "ЛОМБАРД "ДЖИН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "DZHIN" |
Status | Ликвидация |
Liquidation date | 06.12.2021 |
Address | Qaragandi Oblisi, Saran Q.A., Saran Q., Avenue Lenina, 5, Apt 40 |
Registration date | 07.12.2009 · 16 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 06.12.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
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
- 26 total connections
- 6 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
Qaragandi Oblisi, Saran Q.A., Saran Q., Avenue Lenina, 5, Apt 40
Locality
Karaganda Region
About TOO «LOMBARD «DZHIN»» — BIN 091240004256
Last registry change: 06.12.2021
LOMBARD «DZHIN», TOO was registered on 07.12.2009. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
Limited liability partnership «LOMBARD «DZHIN»»: registration details and status
Limited liability partnership «LOMBARD «DZHIN»» (BIN 091240004256) has the status “Ликвидация”; dissolution date — 06.12.2021. Registered address — Qaragandi Oblisi, Saran Q.A., Saran Q., Avenue Lenina, 5, Apt 40, 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 «DZHIN»»
The head of TOO «LOMBARD «DZHIN»» is Zborovskov Vjacheslav Nikolaevich.
Verification of TOO «LOMBARD «DZHIN»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD «DZHIN»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «DZHIN»» 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.