LOMBARD "AIDA M", TOO
Pawnshop activities
BIN 141240002475No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AIDA M" |
Name in Kazakh | "ЛОМБАРД "АИДА М" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "AIDA M" |
Previous names | ТОО "ЛОМБАРД " КАЙНАР Б" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Kosmonavtov, 1b |
Registration date | 03.12.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 18.12.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 62 ₸ | 1 ₸ |
| 2018 | 9 393 930 ₸ | 151 515 ₸ |
| 2017 | 4 144 948 ₸ | 66 854 ₸ |
| 2016 | 9 121 998 ₸ | 147 129 ₸ |
| 2015 | 13 739 324 ₸ | 221 602 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 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 Kosmonavtov, 1b
Locality
Karaganda region
About TOO «LOMBARD "AIDA M"» — BIN 141240002475
Last registry change: 18.12.2021
LOMBARD "AIDA M", TOO was registered on 03.12.2014. In 2020, estimated annual revenue was 62 ₸ and tax payments totaled 1 ₸.
llp «LOMBARD "AIDA M"»: registration details and status
llp «LOMBARD "AIDA M"» (BIN 141240002475) has the status “Ликвидация”; dissolution date — 18.12.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Kosmonavtov, 1b, 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 "AIDA M"»
The head of TOO «LOMBARD "AIDA M"» is Sataeva Saulesh Mubarakovna.
Verification of TOO «LOMBARD "AIDA M"» in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.06.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «LOMBARD "AIDA M"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "AIDA M"» 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.