TOO "LOMBARD LIDER 585"
Pawnshop activities
BIN 140440007158No sign-up or report credits required
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Full legal name | TOO "LOMBARD LIDER 585" |
Name in Kazakh | "ЛОМБАРД ЛИДЕР 585" ЖШС |
Name in English | TOO "LOMBARD LIDER 585" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.08.2022 |
Address | Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Street Panfilova, 22 |
Registration date | 07.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 28.08.2022 |
Branches | Not found |
AI Overview
TOO "LOMBARD LIDER 585" is a llp registered on April 7, 2014 in Karaganda region. 12 years on the market. According to the registry, the company has ceased operations. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2022: 1 290 993 ₸, 27% less than the year before. 30 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 80 041 566 ₸ | 1 290 993 ₸ |
| 2021 | 109 322 616 ₸ | 1 763 268 ₸ |
| 2020 | 44 523 564 ₸ | 718 122 ₸ |
| 2019 | 29 355 946 ₸ | 473 483 ₸ |
| 2018 | 31 099 262 ₸ | 501 601 ₸ |
| 2017 | 34 972 154 ₸ | 564 067 ₸ |
| 2016 | 38 165 588 ₸ | 615 574 ₸ |
| 2015 | 45 632 372 ₸ | 736 006 ₸ |
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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 Panfilova, 22
Locality
Karaganda region
About TOO "LOMBARD LIDER 585" — BIN 140440007158
Last registry change: 28.08.2022
TOO "LOMBARD LIDER 585" was registered on 07.04.2014. In 2022, estimated annual revenue was 80 041 566 ₸ and tax payments totaled 1 290 993 ₸.
TOO "LOMBARD LIDER 585": registration details and status
TOO "LOMBARD LIDER 585" (BIN 140440007158) has the status “Ликвидация”; dissolution date — 27.08.2022. Registered address — Qaragandi Oblisi, Temirtau Q.A., Temirtau Q., Street Panfilova, 22, 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 LIDER 585"
The head of TOO "LOMBARD LIDER 585" is Silinskaja Svetlana Aleksandrovna.
Verification of TOO "LOMBARD LIDER 585" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO "LOMBARD LIDER 585" are available in the full Statsnet report. All the data to verify TOO "LOMBARD LIDER 585" 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.