SULU LOMBARD, TOO
Pawnshop activities
BIN 140540027334Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SULU LOMBARD"stat.gov.kz |
Name in Kazakh | "СУЛУ LOMBARD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SULU LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Mikroraion 15, 16, Kv 30 |
Registration date | 30.05.2014 · 12 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 20.12.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 4 825 584 ₸ | 77 832 ₸ |
Business activity
Primary business activity OKED
64921Pawnshop activities
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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SULU LOMBARD, TOO
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Mikroraion 15, 16, Kv 30
Locality
Karagandinskaya oblast'
Description
SULU LOMBARD, TOO was registered on 30.05.2014. In 2015, estimated annual revenue was 4 825 584 ₸ and tax payments totaled 77 832 ₸.
| Status | Ликвидация · Liquidation date 20.12.2021 |
| BIN | 140540027334 |
| Registration date | 30.05.2014 |
| Registered address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Mikroraion 15, 16, Kv 30 |
| Region | Karagandinskaya oblast' |
| Business activity | Pawnshop activities (OKED 64921) |
| Number of employees | 5 |
| Management | Uteulieva Sulushash Sabitovna, Zhalakova Sulushash Sabitovna |
| Events | Count 2 · Most recent date 01.11.2021 |
| Previous names | Count 1 |
Data updated: 20.12.2021
Frequently asked questions
The official registry lists SULU LOMBARD, TOO as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of SULU LOMBARD, TOO is 140540027334. The company was registered on 30.05.2014 in Kazakhstan.
The registry lists Uteulieva Sulushash Sabitovna as the head of SULU LOMBARD, TOO, with the role of Officer.
The registered address of SULU LOMBARD, TOO is Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Oktyabr A.A., Oktyabr Aydan, Mikroraion 15, 16, Kv 30.
The primary business activity of SULU LOMBARD, TOO is Pawnshop activities (code 64921).
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