LOMBARD SAN, TOO
Pawnshop activities
BIN 130240006202No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD «SAN» |
Name in Kazakh | ЛОМБАРД «СӘН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU LOMBARD "SAN" |
Status | Ликвидация |
Liquidation date | 13.05.2021 |
Address | Karaganda Region, Janaarkinskii Raion, P.A.Janaarqa, P.Janaarqa, Street Abaya, 25a |
Registration date | 06.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 14.05.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 5 942 204 ₸ | 95 842 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Abaya, 25a
Locality
Karaganda Region
About TOO «LOMBARD SAN» — BIN 130240006202
Last registry change: 14.05.2021
LOMBARD SAN, TOO was registered on 06.02.2013. In 2015, estimated annual revenue was 5 942 204 ₸ and tax payments totaled 95 842 ₸.
Limited liability partnership «LOMBARD SAN»: registration details and status
Limited liability partnership «LOMBARD SAN» (BIN 130240006202) has the status “Ликвидация”; dissolution date — 13.05.2021. Registered address — Karaganda Region, Janaarkinskii Raion, P.A.Janaarqa, P.Janaarqa, Street Abaya, 25a, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private.
Management of TOO «LOMBARD SAN»
The head of TOO «LOMBARD SAN» is Sembekova Alija Zhajlybaevna.
Verification of TOO «LOMBARD SAN» 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 SAN» are available in the full Statsnet report. All the data to verify TOO «LOMBARD SAN» 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.