SET' LOMBARDOV "SM LOMBARD", TOO
Pawnshop activities
BIN 150340025104Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SET' LOMBARDOV "SM LOMBARD" |
Name in Kazakh | " СЕТЬ ЛОМБАРДОВ "СМ ЛОМБАРД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SET' LOMBARDOV "SM LOMBARD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.12.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Lenina, 40, Apt 9 |
Registration date | 30.03.2015 · 11 years 7 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 |
AI Overview
SET' LOMBARDOV "SM LOMBARD", TOO is a llp registered on March 30, 2015 in Karaganda region. 11 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 2021: 1 389 ₸. 26 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.
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 86 118 ₸ | 1 389 ₸ |
| 2017 | 1 180 852 ₸ | 19 046 ₸ |
| 2016 | 22 730 626 ₸ | 366 623 ₸ |
| 2015 | 4 863 776 ₸ | 78 448 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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 Lenina, 40
Locality
Karaganda region
About TOO «SET' LOMBARDOV "SM LOMBARD"» — BIN 150340025104
Last registry change: 10.12.2021
SET' LOMBARDOV "SM LOMBARD", TOO was registered on 30.03.2015. In 2021, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
llp «SET' LOMBARDOV "SM LOMBARD"»: registration details and status
llp «SET' LOMBARDOV "SM LOMBARD"» (BIN 150340025104) 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 Lenina, 40, Apt 9, 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 «SET' LOMBARDOV "SM LOMBARD"»
The head of TOO «SET' LOMBARDOV "SM LOMBARD"» is Ozerskaja Svetlana Aleksandrovna.
Verification of TOO «SET' LOMBARDOV "SM LOMBARD"» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SET' LOMBARDOV "SM LOMBARD"» are available in the full Statsnet report. All the data to verify TOO «SET' LOMBARDOV "SM LOMBARD"» 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.