LOMBARD «AQNIET», TOO
Pawnshop activities
BIN 130640005682No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AQNIET" |
Name in Kazakh | "ЛОМБАРД "АҚНИЕТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AQNIET" |
Status | Ликвидация |
Liquidation date | 14.12.2021 |
Address | Qaragandi Oblisi, Janaarqa Aydan, Janaarqa K.A., Janaarqa K., Street Abaya, 28/5 |
Registration date | 07.06.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 14.12.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 2 441 560 ₸ | 39 380 ₸ |
| 2020 | 2 685 716 ₸ | 43 318 ₸ |
| 2018 | 1 308 944 ₸ | 21 112 ₸ |
| 2017 | 3 308 816 ₸ | 53 368 ₸ |
| 2016 | 9 143 078 ₸ | 147 469 ₸ |
| 2015 | 421 600 ₸ | 6 800 ₸ |
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
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Abaya, 28/5
Locality
Karaganda Region
About TOO «LOMBARD «AQNIET»» — BIN 130640005682
Last registry change: 14.12.2021
LOMBARD «AQNIET», TOO was registered on 07.06.2013. In 2021, estimated annual revenue was 2 441 560 ₸ and tax payments totaled 39 380 ₸.
Limited liability partnership «LOMBARD «AQNIET»»: registration details and status
Limited liability partnership «LOMBARD «AQNIET»» (BIN 130640005682) has the status “Ликвидация”; dissolution date — 14.12.2021. Registered address — Qaragandi Oblisi, Janaarqa Aydan, Janaarqa K.A., Janaarqa K., Street Abaya, 28/5, 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 «LOMBARD «AQNIET»»
The head of TOO «LOMBARD «AQNIET»» is Djusekeeva Ajgul' Kalambaevna.
Verification of TOO «LOMBARD «AQNIET»» 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 «AQNIET»» are available in the full Statsnet report. All the data to verify TOO «LOMBARD «AQNIET»» 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.
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