LOMBARD MONEY MAGIC, TOO
Pawnshop activities
BIN 121040021376No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD MONEY MAGIC» |
Name in Kazakh | «ЛОМБАРД MONEY MAGIC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD MONEY MAGIC" |
Status | Ликвидация |
Liquidation date | 07.10.2020 |
Address | Karaganda Region, Jezkazgan, St. Raskova, D. 9, Apt. (Ofis) 35 |
Registration date | 30.10.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 07.10.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 16 811 238 ₸ | 271 149 ₸ |
| 2019 | 4 022 560 ₸ | 64 880 ₸ |
| 2018 | 3 440 752 ₸ | 55 496 ₸ |
| 2017 | 6 223 250 ₸ | 100 375 ₸ |
| 2016 | 15 629 208 ₸ | 252 084 ₸ |
| 2015 | 15 344 442 ₸ | 247 491 ₸ |
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
- 24 total connections
- 5 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
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Jezkazgan, St. Raskova, D. 9, Apt. (Ofis) 35
Locality
Karaganda Region
About TOO «LOMBARD MONEY MAGIC» — BIN 121040021376
Last registry change: 07.10.2020
LOMBARD MONEY MAGIC, TOO was registered on 30.10.2012. In 2020, estimated annual revenue was 16 811 238 ₸ and tax payments totaled 271 149 ₸.
Limited liability partnership «LOMBARD MONEY MAGIC»: registration details and status
Limited liability partnership «LOMBARD MONEY MAGIC» (BIN 121040021376) has the status “Ликвидация”; dissolution date — 07.10.2020. Registered address — Karaganda Region, Jezkazgan, St. Raskova, D. 9, Apt. (Ofis) 35, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD MONEY MAGIC»
The head of TOO «LOMBARD MONEY MAGIC» is Nazarbekova Zhazira Mirasovna.
Verification of TOO «LOMBARD MONEY MAGIC» 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 MONEY MAGIC» are available in the full Statsnet report. All the data to verify TOO «LOMBARD MONEY MAGIC» 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.