PARTNER LOMBARD, TOO
Pawnshop activities
BIN 130840001392No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PARTNER LOMBARD» |
Name in Kazakh | «ПАРТНЕР ЛОМБАРД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PARTNER LOMBARD" |
Status | Ликвидация |
Liquidation date | 25.11.2021 |
Address | Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Street Respubliki, 39/4, Apt 7 |
Registration date | 02.08.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 26.11.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 10 330 378 ₸ | 166 619 ₸ |
| 2019 | 7 678 328 ₸ | 123 844 ₸ |
| 2018 | 8 349 850 ₸ | 134 675 ₸ |
| 2017 | 7 604 052 ₸ | 122 646 ₸ |
| 2016 | 6 925 028 ₸ | 111 694 ₸ |
| 2015 | 9 896 688 ₸ | 159 624 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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 Respubliki, 39/4
Locality
Karaganda Region
About TOO «PARTNER LOMBARD» — BIN 130840001392
Last registry change: 26.11.2021
PARTNER LOMBARD, TOO was registered on 02.08.2013. In 2020, estimated annual revenue was 10 330 378 ₸ and tax payments totaled 166 619 ₸.
Limited liability partnership «PARTNER LOMBARD»: registration details and status
Limited liability partnership «PARTNER LOMBARD» (BIN 130840001392) has the status “Ликвидация”; dissolution date — 25.11.2021. Registered address — Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Street Respubliki, 39/4, Apt 7, 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 «PARTNER LOMBARD»
The head of TOO «PARTNER LOMBARD» is Kravtsova Zagora Fatihovna.
Verification of TOO «PARTNER LOMBARD» in official registries of the Republic of Kazakhstan
PARTNER LOMBARD, TOO appears in 1 court case (as defendant — 1, most recent date — 08.12.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «PARTNER LOMBARD» are available in the full Statsnet report. All the data to verify TOO «PARTNER 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.