LOMBARD ABSOLJUT, TOO

Pawnshop activities

BIN 140840019116
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LOMBARD ABSOLJUT, TOO is a llp registered on August 21, 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 2020: 52 778 ₸, 60% less than the year before. 25 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20203 272 236 ₸52 778 ₸
20198 171 724 ₸131 802 ₸
201815 571 796 ₸251 158 ₸
201712 228 136 ₸197 228 ₸
20168 262 430 ₸133 265 ₸
20154 630 718 ₸74 689 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue N.Abdirova, 36/4, Apt 76

Locality

Karaganda region

About TOO «LOMBARD ABSOLJUT» — BIN 140840019116

Last registry change: 10.12.2021

LOMBARD ABSOLJUT, TOO was registered on 21.08.2014. In 2020, estimated annual revenue was 3 272 236 ₸ and tax payments totaled 52 778 ₸.

llp «LOMBARD ABSOLJUT»: registration details and status

llp «LOMBARD ABSOLJUT» (BIN 140840019116) has the status “Ликвидация”; dissolution date — 10.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue N.Abdirova, 36/4, Apt 76, 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 ABSOLJUT»

The head of TOO «LOMBARD ABSOLJUT» is Korovikova Ol'ga Vladimirovna.

Verification of TOO «LOMBARD ABSOLJUT» 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 ABSOLJUT» are available in the full Statsnet report. All the data to verify TOO «LOMBARD ABSOLJUT» 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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