LOMBARD "MAKSAT", TOO
Pawnshop activities
BIN 090740005864No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "MAKSAT" |
Name in Kazakh | "ЛОМБАРД "МАКSAТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LOMBARD "MAKSAT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Universitetskaya, 29, Apt 100 |
Registration date | 10.07.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 10.12.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 19 976 400 ₸ | 322 200 ₸ |
| 2016 | 64 623 592 ₸ | 1 042 316 ₸ |
| 2015 | 40 301 240 ₸ | 650 020 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Universitetskaya, 29
Locality
Karaganda region
About TOO «LOMBARD "MAKSAT"» — BIN 090740005864
Last registry change: 10.12.2021
LOMBARD "MAKSAT", TOO was registered on 10.07.2009. In 2017, estimated annual revenue was 19 976 400 ₸ and tax payments totaled 322 200 ₸.
llp «LOMBARD "MAKSAT"»: registration details and status
llp «LOMBARD "MAKSAT"» (BIN 090740005864) 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, Street Universitetskaya, 29, Apt 100, 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 "MAKSAT"»
The head of TOO «LOMBARD "MAKSAT"» is Schetnikova Marina Sergeevna.
Verification of TOO «LOMBARD "MAKSAT"» 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 "MAKSAT"» are available in the full Statsnet report. All the data to verify TOO «LOMBARD "MAKSAT"» 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.