LOMBARD-CITY, TOO
Pawnshop activities
BIN 101140009545No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD-CITY» |
Name in Kazakh | «ЛОМБАРД-CITY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD-CITY" |
Status | Ликвидация |
Liquidation date | 10.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Tulepova, 2, Apt 45 |
Registration date | 15.11.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 10.12.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 2 038 250 ₸ | 32 875 ₸ |
| 2015 | 3 063 730 ₸ | 49 415 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Tulepova, 2
Locality
Karaganda Region
About TOO «LOMBARD-CITY» — BIN 101140009545
Last registry change: 10.12.2021
LOMBARD-CITY, TOO was registered on 15.11.2010. In 2016, estimated annual revenue was 2 038 250 ₸ and tax payments totaled 32 875 ₸.
Limited liability partnership «LOMBARD-CITY»: registration details and status
Limited liability partnership «LOMBARD-CITY» (BIN 101140009545) 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 Tulepova, 2, Apt 45, 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-CITY»
The head of TOO «LOMBARD-CITY» is Kuz'minova Svetlana Dmitrievna.
Verification of TOO «LOMBARD-CITY» 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-CITY» are available in the full Statsnet report. All the data to verify TOO «LOMBARD-CITY» 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.