LOMBARD-SPETSSERVIS-2013, TOO
Pawnshop activities
BIN 130340006075No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «LOMBARD-SPETSSERVIS-2013» |
Name in Kazakh | «ЛОМБАРД-СПЕЦСЕРВИС-2013» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD-SPETSSERVIS-2013" |
Status | Ликвидация |
Liquidation date | 20.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Buhar Jirau, 75, Apt 89 |
Registration date | 07.03.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 6 - 10 pers. |
Last re-registration date | 20.12.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 969 492 ₸ | 31 766 ₸ |
| 2016 | 19 326 516 ₸ | 311 718 ₸ |
| 2015 | 12 875 416 ₸ | 207 668 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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 Buhar Jirau, 75
Locality
Karaganda Region
About TOO «LOMBARD-SPETSSERVIS-2013» — BIN 130340006075
Last registry change: 20.12.2021
LOMBARD-SPETSSERVIS-2013, TOO was registered on 07.03.2013. In 2018, estimated annual revenue was 1 969 492 ₸ and tax payments totaled 31 766 ₸.
Limited liability partnership «LOMBARD-SPETSSERVIS-2013»: registration details and status
Limited liability partnership «LOMBARD-SPETSSERVIS-2013» (BIN 130340006075) has the status “Ликвидация”; dissolution date — 20.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Buhar Jirau, 75, Apt 89, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «LOMBARD-SPETSSERVIS-2013»
The head of TOO «LOMBARD-SPETSSERVIS-2013» is Andreeva-gusel'nikova Elena Ivanovna.
Verification of TOO «LOMBARD-SPETSSERVIS-2013» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LOMBARD-SPETSSERVIS-2013» are available in the full Statsnet report. All the data to verify TOO «LOMBARD-SPETSSERVIS-2013» 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.