TOO "IRBIS-LOMBARD"
Pawnshop activities
BIN 110440006907Get a detailed company report
Full legal name | TOO "IRBIS-LOMBARD" |
Name in Kazakh | "ИРБИС-ЛОМБАРД" ЖШС |
Name in English | TOO "IRBIS-LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.04.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Alihan Bokeihan A.A., Alihan Bokeihan Aydan, Street Doneckaya, 48 |
Registration date | 08.04.2011 · 15 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 10.04.2022 |
Branches | Not found |
AI Overview
TOO "IRBIS-LOMBARD" is a company registered on April 8, 2011 in Karaganda region. 15 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2016: 4 242 ₸, 50% less than the year before. 33 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
| 2015 | 521 606 ₸ | 8 413 ₸ |
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
- 33 total connections
- 6 by founders
- 12 by address
- 6 by management
- 4 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
Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Alihan Bokeihan A.A., Alihan Bokeihan Aydan, Street Doneckaya, 48
Locality
Karaganda region
About TOO "IRBIS-LOMBARD" — BIN 110440006907
Last registry change: 10.04.2022
TOO "IRBIS-LOMBARD" was registered on 08.04.2011. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
TOO "IRBIS-LOMBARD": registration details and status
TOO "IRBIS-LOMBARD" (BIN 110440006907) has the status “Ликвидация”; dissolution date — 08.04.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Alihan Bokeihan A.A., Alihan Bokeihan Aydan, Street Doneckaya, 48, 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 "IRBIS-LOMBARD"
The head of TOO "IRBIS-LOMBARD" is Ualieva Bahytgul' Ualievna.
Verification of TOO "IRBIS-LOMBARD" 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 "IRBIS-LOMBARD" are available in the full Statsnet report. All the data to verify TOO "IRBIS-LOMBARD" 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.