LOMBARD GRAND FINANS, TOO
Pawnshop activities
BIN 100140014211No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD GRAND FINANS» |
Name in Kazakh | «ЛОМБАРД ГРАНД ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD GRAND FINANS" |
Status | Ликвидация |
Liquidation date | 26.05.2020 |
Address | Karaganda Region, Karaganda, St. Satibaldina, D. 29/3 |
Registration date | 26.01.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 29.05.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 930 000 ₸ | 15 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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, St. Satibaldina, D. 29/3
Locality
Karaganda Region
About TOO «LOMBARD GRAND FINANS» — BIN 100140014211
Last registry change: 29.05.2020
LOMBARD GRAND FINANS, TOO was registered on 26.01.2010. In 2015, estimated annual revenue was 930 000 ₸ and tax payments totaled 15 000 ₸.
Limited liability partnership «LOMBARD GRAND FINANS»: registration details and status
Limited liability partnership «LOMBARD GRAND FINANS» (BIN 100140014211) has the status “Ликвидация”; dissolution date — 26.05.2020. Registered address — Karaganda Region, Karaganda, St. Satibaldina, D. 29/3, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD GRAND FINANS»
The head of TOO «LOMBARD GRAND FINANS» is Slaschilin Dmitrij Anatol'evich.
Verification of TOO «LOMBARD GRAND FINANS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LOMBARD GRAND FINANS» are available in the full Statsnet report. All the data to verify TOO «LOMBARD GRAND FINANS» 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.